KYBE — See who's really behind any company

Company dossier

SCI LISALBA

FRANCE · COMPANY · INCORPORATED 2021-03-25
KYBE ID: FR-897577193 · 897577193 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LISALBA

fr_insee

Registration897577193

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2021-03-25

fr_insee

Registered address16 AV JOANNES MASSET, 69009 LYON

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Companies at this address

206 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

33 INTERIM LIBOURNEactive ACCEDIF INTERIMdissolved ACCEDIF TOULOUSEactive ACTS INTERIMdissolved ADN EMPLOIactive AERO INTERIMdissolved AJIR EMPLOIdissolved ANA INTERIMdissolved ANGERS LOIRE INTERIMactive ARTEM RECRUTEMENTdissolved A'SARTHE INTERIMdissolved AUVERGNE EMPLOISdissolved BLUNDHT INTERIMactive C2 INTERIMdissolved CAUCHOISEdissolved CDA EXPERTISactive CENTRE ALPES INTERIMdissolved CLM INTERIMactive CLUB INTERIMdissolved COGNAC INTERIMdissolved

+186 more

Connections

2 links

Shared operator — likely the same administrator

EFFI INTERIMShared officer / director · 3 share this FINANCIERE EFFIShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
JEAN-PASCAL TOURNIER	Dirigeant	—	France registry
REJANE SANDRA MAURICETTE CEREA	Dirigeant	—	France registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 206 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100