DOSSIERS / SCI LIB
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Company dossier

SCI LIB

FRANCE · COMPANY · INCORPORATED 2003-09-17
KYBE ID: FR-450089537 · 450089537 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LIB
fr_insee
450089537
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-09-17
fr_insee
3 RUE MONJARDIN, 30000 NIMES
fr_insee
68.20A
fr_insee
€180,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNE SOPHIE TURMELactiveAVOUEPERICCHIdissolvedBASTIEN JEAN PAUL FLOUTIERdissolvedFINANCE DEVELOPPEMENT ECONOMIQ SOCIALactiveGUY SERGE LAICKdissolvedHENRI-LAURENT ISENBERGactiveJACQUES BESSIEREdissolvedJEAN JACQUES SAUNIERactiveJEAN PIERRE FLOUTIERdissolvedLAGAMONactiveLA GARDOISEdissolvedL I J SdissolvedMARIE LAURE FABRESSEactiveNICOLE ANNE ELIANE DORIERactiveRD AVOCATS & ASSOCIESdissolvedSARL PHILPERIKdissolvedSCP BENARROCH DARMONdissolvedSCP LAICK-ISENBERG-JULLIEN-SAUNIER-GARCIAdissolvedSERGE ROCHERdissolvedSOLIHA AIS SUDactive

+3 more

People with significant control

3 people
NameRoleFromSource
HENRI LAURENT MAURICE ISENBERGAdministrateur—France registry
GUY SERGE LAICKMembre du directoire—France registry
JEAN-JACQUES JOSEPH SAUNIERMembre du directoire—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