DOSSIERS / SCI LIALOTSA
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Company dossier

SCI LIALOTSA

FRANCE · COMPANY · INCORPORATED 1998-08-24
KYBE ID: FR-419942479 · 419942479 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LIALOTSA
fr_insee
419942479
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1998-08-24
fr_insee
38 AV GEORGES MANDEL, 75016 PARIS
fr_insee
68.20B
fr_insee
€21,527
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-LUC MAURICE SelignanDirecteur—France registry
CHARLOTTE CANDICE GERMAINE SELIGNANDirigeant—France registry
JULIA CAPUCINE MARIE SELIGNANDirigeant—France registry
VANESSA OLIVIA NICOLE SELIGNANDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 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