DOSSIERS / LIO
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Company dossier

LIO

FRANCE · COMPANY · INCORPORATED 2005-06-14
KYBE ID: FR-482814704 · 482814704 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LIO
fr_insee
482814704
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-14
fr_insee
57 RUE DE GENEVE, 93120 LA COURNEUVE
fr_insee
68.20B
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
RICARDO LIZARBEDirecteur—France registry
ALEXANDRE LIZARBEDirigeant—France registry
MARIA OLLO ITURRIDirigeant—France registry
STEPHANE LIZARBEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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