DOSSIERS / LISO FAMILY
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Company dossier

LISO FAMILY

FRANCE · COMPANY · INCORPORATED 2022-09-02
KYBE ID: FR-918863614 · 918863614 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LISO FAMILY
fr_insee
918863614
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-09-02
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1 RUE DE L’EGLISE, 91490 DANNEMOIS
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
OPHELIE ANTUNESDirecteur—France registry
SAMIR NAFLADirecteur—France registry
Liso GroupMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100