DOSSIERS / SCI LISA
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Company dossier

SCI LISA

FRANCE · COMPANY · INCORPORATED 1994-11-24
KYBE ID: FR-399035864 · 399035864 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LISA
fr_insee
399035864
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-11-24
fr_insee
2022-03-30
fr_insee
41 BD VINCENT DELPUECH, 13006 MARSEILLE 6
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIAZ JEAN PIERREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off