DOSSIERS / SCI LIEBEMARIA
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Company dossier

SCI LIEBEMARIA

FRANCE · COMPANY · INCORPORATED 2004-11-15
KYBE ID: FR-428417091 · 428417091 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCI LIEBEMARIA
fr_insee
428417091
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-11-15
fr_insee
39 RUE DE TURENNE, 75003 PARIS
fr_insee
68.20B
fr_insee
€9,147
fr_insee

Companies at this address

29 total
ANNE PIERQUINdissolvedARNAUD COHENactiveARTHUR OSCAR CHRISTIAN BRUNO CLAMENSdissolvedBERNARD GUILHEMdissolvedC GANDRILLEdissolvedCHRISTIAN YVES MARIE QUENTIN DE GROMARDactiveCLAIRE KOCdissolvedCLAUDE MIREILLE FARGUESdissolvedDES IDEES ET DES SITES - D.I.D.SdissolvedDOMINIQUE BAJARDactiveELISE SARAH FRANCE PICHELINdissolvedFREDA MARIE JULIANA GUILLARDdissolvedINDIVISION DEL GRANDE BENOIT ET EL-ETR EURYDICEactiveJEAN MARIE GARCINactiveJESSICA DEMBOactiveKALEDOIDactiveLE COCHON SUR LA BANQUISEactiveLE KERMITONdissolvedMARIE-CHRISTINE GARCINactive[ND]active

+9 more

Connections

13 links
Shared operator — likely the same administrator
L'ELU DE LARAShared officer / director · 3 share thisGROUPEMENT FONCIER VITICOLE LES TROIS ABEILLESShared officer / director · 3 share thisSNC DILOCAShared officer / director · 5 share thisS.N.C.LOCADIShared officer / director · 5 share thisOFFICE DE TOURISME COMMUNAUTAIRE MENTON RIVIERA & MERVEILLESShared officer / director · 5 share thisFOMARIGAShared officer / director · 5 share thisLEMALIShared officer / director · 8 share thisTEAMAGRIShared officer / director · 8 share thisGROUPEMENT FORESTIER DU CHATELETShared officer / director · 8 share thisSCEA DE MAISON ROUGEShared officer / director · 8 share thisZENITH ENERGIESShared officer / director · 8 share thisPAYSAGES DU RHONEShared officer / director · 8 share thisGFA DE MAISON ROUGEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
BENOIT GARCINDirigeant—France registry
EMMANUEL GARCINDirigeant—France registry
MARIE GARCINDirigeant—France registry
DENIS GARCINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100