KYBE — See who's really behind any company

Company dossier

SCI LIV

FRANCE · COMPANY · INCORPORATED 1999-08-17
KYBE ID: FR-424388122 · 424388122 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LIV

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Registration424388122

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1999-08-17

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Registered address30 B RUE DE LA GAITE, 75014 PARIS

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Industry68.20B

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Share capital€1,524

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

2MCdissolved ACTION ETRANGEdissolved BLACK PINKYdissolved CHIARA GASPARETTOdissolved COMPAGNIE FONCI?RE DAUMESNILdissolved FRANCINE BOUZATdissolved LA GAITEdissolved LAURENT JEAN MARC RAYMONDactive MALO ROSSIdissolved NADIA YEMMIactive [ND]active NRA CONCEPTdissolved SUSHITOPdissolved XR. PICTURESdissolved

People with significant control

4 people

Name	Role	From	Source
Chheng LIV	Membre du directoire	—	France registry
Jean-Marc LIV	Membre du directoire	—	France registry
Low Liv	Membre du directoire	—	France registry
LIEU LY TAN	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LEA · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100