DOSSIERS / LIZ IMMO
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Company dossier

LIZ IMMO

FRANCE · COMPANY · INCORPORATED 2014-02-12
KYBE ID: FR-800331944 · 800331944 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LIZ IMMO
fr_insee
800331944
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2014-02-12
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9 RUE CONDORCET, 91350 GRIGNY
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FILIPE MANUEL PEREIRA CARREIRADirecteur—France registry
FERNANDA MENDESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100