DOSSIERS / LISA
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Company dossier

LISA

FRANCE · COMPANY · INCORPORATED 2004-08-02
KYBE ID: FR-478124589 · 478124589 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LISA
fr_insee
478124589
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-08-02
fr_insee
189 CHE de la Colle Noire, 83320 Carqueiranne
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FREDERIC GIANNINIDirecteur—France registry
CHRISTIAN GIANNNIDirigeant—France registry
HOLDING GIANNINIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100