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Company dossier

SCI LISNEL

FRANCE · COMPANY · INCORPORATED 2020-09-08
KYBE ID: FR-888729753 · 888729753 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LISNEL
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888729753
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dissolved
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Real-estate civil company (SCI)
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2020-09-08
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100 BD MASSENA, APPT 1164, 75013 PARIS
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68.20A
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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
FONG TING ChengDirigeant—France registry
DIDIER Law-ThoPrésident—France 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