DOSSIERS / LI SIFAN SARL
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Company dossier

LI SIFAN SARL

FRANCE · COMPANY · INCORPORATED 2023-12-01
KYBE ID: FR-982079766 · 982079766 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
LI SIFAN SARL
fr_insee
982079766
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-12-01
fr_insee
2 RUE Coysevox, Bureau 3, 69001 Lyon
fr_insee
47.91A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

570 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

17 CONSEILSactive2 B CONCEPTdissolved3ADKactive3C-ITdissolved6EME AVENUE PRESTIGEdissolved7ALMdissolvedA2T BATIMENTdissolvedABDELALI ABD RABIactiveABDOULDJABAR MOHAMED SAID M'SOMA-AHAMADAdissolvedACADEMIE FRANCE FORMATIONdissolvedACHATERactiveAdel Kara SmaouiactiveADMIN & COactiveADP BATIR SERVICESdissolvedAF IMMOdissolvedA G DEVELOPPEMENTactiveAGENCE CAFEINEdissolvedAGENCE F64dissolvedAK SEJOURSdissolvedAKYOLdissolved

+550 more

People with significant control

1 people
NameRoleFromSource
Sifan LIPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 570 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2026-01-21

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire