DOSSIERS / SCI INVESTISSEMENT LIGUORI
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Company dossier

SCI INVESTISSEMENT LIGUORI

FRANCE · COMPANY · INCORPORATED 2005-11-25
KYBE ID: FR-485199947 · 485199947 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI INVESTISSEMENT LIGUORI
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485199947
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dissolved
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Civil company
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2005-11-25
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7 RUE DES MERLETTES, 78230 LE PECQ
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68.20B
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€1,500
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Connections

5 links
Shared operator — likely the same administrator
bb-büro für bauplanung GmbHShared officer / director · 6 share thisSERRE MICHELShared officer / director · 6 share thisMichel - Büro für Bauen und Planen GmbHShared officer / director · 6 share thisAUX FLEURS MICHELShared officer / director · 6 share thisCOMETSShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DENIS RAPHAEL ANTOINE LIGUORIDirecteur—France registry
SOPHIE MARIE MICHELDirigeant—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