DOSSIERS / LISA II
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Company dossier

LISA II

FRANCE · COMPANY · INCORPORATED 2022-09-20
KYBE ID: FR-919512012 · 919512012 · 1 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LISA II
fr_insee
919512012
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dissolved
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Real-estate civil company (SCI)
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2022-09-20
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2023-06-30
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150 RUE DES RABATS, 92160 ANTONY
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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

3 people
NameRoleFromSource
SHEN ZHANGAdministrateur—France registry
LILI DIAOMembre du directoire—France registry
SHL IMPORT - EXPORTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
Composite risk score24/100

Insolvency timeline

1 events
Dissolved / struck off