DOSSIERS / SCI DU LIAMONE
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Company dossier

SCI DU LIAMONE

FRANCE · COMPANY · INCORPORATED 1973-07-01
KYBE ID: FR-431485853 · 431485853 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SCI DU LIAMONE
fr_insee
431485853
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1973-07-01
fr_insee
ROUTE DES SANGUINAIRES, 20000 AJACCIO
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A CULOMBAactiveAGUERRA - COSTAactiveANTONINI PRODUCTIONSactiveAQUASUB CENTERactiveARTAUD YVES ET MAGALIactiveA SCOLA ZITELLINAactiveASSOCIATION INNER WHEEL CLUB AJACCIO.activeASSOCIATION TEAM TOP CHRONOactiveBARBIER CLAUDE ET DANIELLEactiveBIETH MARCEL ET DELESTREE NICOLEactiveBOMAactiveBOULET CLAUDE ET YVETTEactiveBOXE PROM 2AactiveCHABOT PATRICK ET AGNESactiveCLUB AJACCIEN DES AMATEURS D' ASTRONOMIEactiveCONTI ET KRUKactiveCOPRO IMM BALCONS DU GOLFEactiveCOPRO IMM HELIOSactiveCOPRO MOTEL CLUB LE MAXIMEactiveCOPROPRIETE ALTO CASTELLOactive

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100