DOSSIERS / SCI LIAM
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Company dossier

SCI LIAM

FRANCE · COMPANY · INCORPORATED 1999-01-29
KYBE ID: FR-421577016 · 421577016 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LIAM
fr_insee
421577016
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-01-29
fr_insee
20 RUE D’ALGRANGE, NILVANGE, 57240 NILVANGE
fr_insee
00.00Z
fr_insee
€11,434
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TAOUFIK LAKHOUESPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CAROLIAM · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100