DOSSIERS / SCI LE LIERRE
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Company dossier

SCI LE LIERRE

FRANCE · COMPANY · INCORPORATED 2015-07-16
KYBE ID: FR-417531647 · 417531647 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE LIERRE
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417531647
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dissolved
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Real-estate civil company (SCI)
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2015-07-16
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42 BD DE LA SAUSSAYE, 92200 NEUILLY-SUR-SEINE
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68.20B
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€91,469
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ARLETTE FRANCINE LEVYDirecteur—France registry
AJL FINANCIEREDirigeant—France registry
LAURENT ANTOINE ROBERT LEVYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100