DOSSIERS / SCI LIORAY
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Company dossier

SCI LIORAY

FRANCE · COMPANY · INCORPORATED 2000-12-08
KYBE ID: FR-433846946 · 433846946 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LIORAY
fr_insee
433846946
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-12-08
fr_insee
92 BD RASPAIL, 75006 PARIS
fr_insee
68.20B
fr_insee
€46,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN PICOVSKYPrésident—France registry
JACQUES BENDAVIDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100