DOSSIERS / LISEB
← SearchExport PDF
Company dossier

LISEB

FRANCE · COMPANY · INCORPORATED 2009-07-09
KYBE ID: FR-513623629 · 513623629 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LISEB
fr_insee
513623629
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-07-09
fr_insee
2018-10-30
fr_insee
18 RUE ST JACQUES, 59800 LILLE
fr_insee
68.20B
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SAMUEL WROBELAdministrateur—France registry
ACTEO INVESTISSEMENTSMembre du directoire—France registry
BP FINANCESMembre du directoire—France registry
LBPMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off