DOSSIERS / SCI LISEVE
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Company dossier

SCI LISEVE

FRANCE · COMPANY · INCORPORATED 2021-05-11
KYBE ID: FR-899212278 · 899212278 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI LISEVE
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899212278
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dissolved
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Real-estate civil company (SCI)
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2021-05-11
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1 CHE DU PLAN D’OLIVE, CLOS CALIBUSTRI, 13260 CASSIS
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
SCI LISEBEShared officer / director · 2 share thisTMS FRANCE SUDShared officer / director · 4 share thisSCI LA CANTONALEShared officer / director · 4 share thisS.C.I. EPEVEShared officer / director · 4 share thisSCI MARIGNANShared registered address · 5 share thisDISTRISERVShared registered address · 5 share thisSCI LISEBEShared registered address · 5 share thisCESAR CHARLES BERNARD GRAVIERShared registered address · 5 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
NameRoleFromSource
VERONIQUE GRAVIERDirecteur—France registry
LISE EMILIE ROLANDODirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LISEBE · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100