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Company dossier

SCI LIARD

FRANCE · COMPANY · INCORPORATED 1997-08-08
KYBE ID: FR-413507211 · 413507211 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LIARD

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Registration413507211

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Statusdissolved

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TypeCivil company

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Incorporated1997-08-08

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Registered addressLD LE HELLEUX, 97180 SAINTE-ANNE

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Industry68.20A

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Share capital€762

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AIDARA COMMUNICATIONdissolved BERNARD JEAN MONDESIRactive CARIBBEAN INSERTIONactive JEAN-MARIE RUFIN BOIREdissolved JEAN PATRICK CANETdissolved KARUKERA ENVIRONNEMENT PLUSdissolved LE BALISTEdissolved LUDY ARMAND ZITAactive MARIEdissolved [ND]active [ND]dissolved [ND]active OMER JEAN LATCHANactive PHILIPPE MONDESIRactive ROBERTE PETRUSactive SARL SENECOdissolved SCI DU MOULINdissolved SCI LE CARMONdissolved SCI LES PALMIERSdissolved SOC ANTILLAISE TRAVAUX BATIMENTSdissolved

+3 more

People with significant control

1 people

Name	Role	From	Source
VALERIE PHEMIUS	Président	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100