DOSSIERS / LIZA&MARGO
← Search
Company dossier

LIZA&MARGO

FRANCE · COMPANY · INCORPORATED 2024-08-07
KYBE ID: FR-931755136 · 931755136 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LIZA&MARGO
fr_insee
931755136
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-08-07
fr_insee
283 AV des Monts Aureliens, 13710 Fuveau
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Natalia Mikhaïlovna MELNIKOVADirecteur—France registry
Philippe Edouard LANNESMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100