DOSSIERS / SCI LIPARI
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Company dossier

SCI LIPARI

FRANCE · COMPANY · INCORPORATED 1999-06-15
KYBE ID: FR-423378397 · 423378397 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LIPARI
fr_insee
423378397
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-06-15
fr_insee
15 RUE JEAN MONNET, 68920 WINTZENHEIM
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ANGELO FAILLA MULONEAdministrateur—France registry
ANNE FAILLA MULONEMembre du directoire—France registry
JEAN FAILLA MULONEMembre du directoire—France registry
MARIE FAILLA MULONEMembre du directoire—France registry
MARTINE HAETTYMembre du directoire—France registry
PIERRE EICHHOLTZERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100