DOSSIERS / SCI LISEBE
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Company dossier

SCI LISEBE

FRANCE · COMPANY · INCORPORATED 2021-05-11
KYBE ID: FR-899214480 · 899214480 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI LISEBE
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899214480
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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

7 links
Shared operator — likely the same administrator
SCI LISEVEShared officer / director · 2 share thisDISTRISERVShared officer / director · 3 share thisCABANShared officer / director · 3 share thisSCI MARIGNANShared registered address · 5 share thisSCI LISEVEShared registered address · 5 share thisDISTRISERVShared 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
BERNARD VINCENT GEORGES GRAVIERDirecteur—France registry
LISE EMILIE ROLANDODirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

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

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100