DOSSIERS / LISA III
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Company dossier

LISA III

FRANCE · COMPANY · INCORPORATED 2023-03-16
KYBE ID: FR-949759138 · 949759138 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LISA III
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949759138
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active
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Real-estate civil company (SCI)
fr_insee
2023-03-16
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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 ZHANGDirecteur—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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LISA II · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100