DOSSIERS / SCI LISAMA
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Company dossier

SCI LISAMA

FRANCE · COMPANY · INCORPORATED 2019-05-22
KYBE ID: FR-850980897 · 850980897 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LISAMA
fr_insee
850980897
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2019-05-22
fr_insee
11 RUE DE BERLIN, 34200 SETE
fr_insee
41.10A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
CABINET MAIAE SARLdissolvedERASMUS & GREENBERGactiveEUROPEENNE PROTECTION INCENDIE MEDITERRANEEdissolvedFRANCOIS JEAN CLAUDE QUINTARDactiveKOSTASdissolvedLES CRECHES DE LA GARDIOLEdissolvedL'ILE AUX SERVICES SARLdissolvedNICHOLAS DAY & JUSTINE DAYactiveOLDS STOOP ESCAPADESactiveRAVAL'CONSTRUCTIONactiveSCI MALYSdissolvedSOCIETE FINANCIERE SAINT-CLAIRdissolvedTOUT POUR LA FAMILLEactiveTPF AQUARELLEdissolvedTPF ARC EN CIELdissolvedTPF PETITES FRIMOUSSESdissolvedVAILLANCOURT DJLactiveWANDERING WAYPOINTSactive

People with significant control

2 people
NameRoleFromSource
FREDERIC YVES CHRISTIAN REGINARDDirecteur—France registry
R GROUPEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100