DOSSIERS / LISA
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Company dossier

LISA

FRANCE · COMPANY · INCORPORATED 2020-03-04
KYBE ID: FR-881992499 · 881992499 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
LISA
fr_insee
881992499
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-03-04
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9 CHE DU PIGEONNIER, 34830 CLAPIERS
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAROLE EMMILIENNE CHARLOTTE THEPAULTDirecteurFrance registry
OMAR NASRIDirecteurFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100