DOSSIERS / SCI LIBA
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Company dossier

SCI LIBA

FRANCE · COMPANY · INCORPORATED 2007-08-16
KYBE ID: FR-480655265 · 480655265 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LIBA
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480655265
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-08-16
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2 RUE PAUL BLONDEAU, 2-, 59700 MARCQ-EN-BAROEUL
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68.20B
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RAYAN RABIH BALHAWANDirecteur—France registry
FABIEN LIPKAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100