DOSSIERS / SCI LIBELLA
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Company dossier

SCI LIBELLA

FRANCE · COMPANY · INCORPORATED 2003-02-13
KYBE ID: FR-445293020 · 445293020 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LIBELLA
fr_insee
445293020
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-02-13
fr_insee
77 BD DE CHANZY, 93100 MONTREUIL
fr_insee
68.20B
fr_insee
€130,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABD EL KHALEK WAILdissolvedB&HdissolvedCELINE EMELINdissolvedETABLISSEMENTS DEBARDdissolvedISABELLE DEGREMONTactiveJulie ViguiéactiveKANIKA LANGLOISdissolvedLE TEMPS DES CERISES EDITEURdissolvedMARLENE MARLENE CHAactiveMICHELE KUHNactiveMILENA MYTZKAactive[ND]active[ND]activeNEMOdissolvedPALM PRODactiveSCI LENAIN DE TILLEMONTdissolvedSCI LES IRISdissolvedSEGOLENE ANNETTE REGINE MARIE-JOSEPH VAN DEN BRUWAENEdissolvedSOURAYA EL KHOURYactiveTOBIAS BRAHMSTdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
ANNIE BEATRICE YVONNE GENITONIDirecteur—France registry
AURELIE BEATRICE JEANNE PORTIERDirigeant—France registry
PIERRE EMILE ANDRE PORTIERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 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