DOSSIERS / SOC CIVILE IMMOBILIERE LIEUTAUD-ITALIE
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Company dossier

SOC CIVILE IMMOBILIERE LIEUTAUD-ITALIE

FRANCE · COMPANY · INCORPORATED 2002-10-24
KYBE ID: FR-430377267 · 430377267 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOC CIVILE IMMOBILIERE LIEUTAUD-ITALIE
fr_insee
430377267
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dissolved
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Civil company
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2002-10-24
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258 AV DU PRADO, 13008 MARSEILLE
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68.20B
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€9,452
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
SERGE EMILE STEPHANE BOUKHABZADirecteur—France registry
DOMINIQUE BOUKHABZADirigeant—France registry
GEORGETTE RAYNESDirigeant—France registry
JEREMY BOUKHABZADirigeant—France registry
KIMBERLEY BOUKHABZADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100