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Company dossier

SCI LISA II

FRANCE · COMPANY · INCORPORATED 1994-12-21
KYBE ID: FR-399251065 · 399251065 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LISA II

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Registration399251065

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1994-12-21

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Registered address19 RUE NANTAISE, 44160 PONTCHATEAU

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Industry68.20B

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Share capital€259,163

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

5 total

ANNETTE MORICEAUdissolved JEAN-PAUL MORICEAUdissolved SARL MEUBLES MORICEAUdissolved SCI LISAdissolved

People with significant control

4 people

Name	Role	From	Source
JEAN-PAUL LOUIS MARIE MORICEAU	Directeur	—	France registry
ISABELLE ANNE MARIE CLAUDE MORICEAU	Membre du directoire	—	France registry
LAURENT JEAN-PAUL MORICEAU	Membre du directoire	—	France registry
SEBASTIEN MORICEAU	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LISA · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100