DOSSIERS / SCI LIOTHY
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Company dossier

SCI LIOTHY

FRANCE · COMPANY · INCORPORATED 1999-09-16
KYBE ID: FR-424374478 · 424374478 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LIOTHY
fr_insee
424374478
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-09-16
fr_insee
60 CHE DU VAL FLEURI, 06800 CAGNES-SUR-MER
fr_insee
68.20A
fr_insee
€19,818
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANA-GABRIELA ANISIMOVactiveBERNARD COSTAdissolvedCAGNES FORMATION ET SECURITE ROUTIEREdissolvedCEDRIC BERNARD LECOUSTREdissolvedG.H PRESTATIONSdissolvedH.G INVESTISSEMENTSdissolvedINSTAL.ELECT.GENER.PLOMBERIE SANITAIREdissolvedLGMLdissolvedMARIE CHRISTINE DUBOCdissolvedMARIE-LINE DIANE CALVETdissolved[ND]dissolved[ND]dissolved[ND]active[ND]activePETRU-FLORIN ASTINdissolvedPITTAdissolvedRENE GERARD DADOUCHEdissolvedSYLVIE FERRANDOdissolvedThomas GeorgiouactiveVIRGINIA VITIANdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
MYRIAM ALEXANDRA JEANINE VEYDirecteur—France registry
SYLVAIN SAUVEUR ALBERT PELLEGRINOMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100