DOSSIERS / SCI LICA MOB
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Company dossier

SCI LICA MOB

FRANCE · COMPANY · INCORPORATED 2008-01-02
KYBE ID: FR-382693786 · 382693786 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LICA MOB
fr_insee
382693786
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-01-02
fr_insee
HOTEL DIEU, 84820 VISAN
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68.20A
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€79,273
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FRANCK LICARIDirecteur—France registry
CHRYSTEL LICARIMembre du directoire—France registry
FRANCA RAGUSAMembre du directoire—France registry
JACQUELINE IBANEZMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100