DOSSIERS / LISLAY
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Company dossier

LISLAY

FRANCE · COMPANY · INCORPORATED 2002-08-08
KYBE ID: FR-443088448 · 443088448 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LISLAY
fr_insee
443088448
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-08-08
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22 RUE DE LISBONNE, 75008 PARIS
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68.20B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VINCENT FAYEINDirecteur—France registry
HELENE WALFERDEIN-MARILLERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100