DOSSIERS / LISA
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Company dossier

LISA

FRANCE · COMPANY · INCORPORATED 2022-01-11
KYBE ID: FR-438618605 · 438618605 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LISA
fr_insee
438618605
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-01-11
fr_insee
61 BD du Mont Boron, 06300 Nice
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE SILVIADirecteur—France registry
RENATO SILVADirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RENATO SILVA (officer) matches PEP Renato Silva — state deputy of Roraima, Brazil. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100