DOSSIERS / SCI B. LISSAC
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SCI B. LISSAC

FRANCE · COMPANY · INCORPORATED 2022-02-02
KYBE ID: FR-909942807 · 909942807 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI B. LISSAC
fr_insee
909942807
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dissolved
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Real-estate civil company (SCI)
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2022-02-02
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LA FOUGERE, 73160 VIMINES
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68.20B
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€250
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENJAMIN HENRI EDMOND LISSACDirecteurFrance registry
MARIE-HELENE SUZANNE WEISCHENCKMembre du directoireFrance 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 LISSAC · dissolved · name-sim 0.85) — 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