DOSSIERS / SCI LYRIA
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SCI LYRIA

FRANCE · COMPANY · INCORPORATED 2005-11-29
KYBE ID: FR-485266829 · 485266829 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LYRIA
fr_insee
485266829
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-11-29
fr_insee
2 BD DE LA LIBERATION, 13001 MARSEILLE
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXANDRE ALBERT ABITBOLactiveBASTIEN VAUVERTactiveCOIFFEUR DE LA LIBERATIONdissolvedCOLETTE MONIQUE DIASdissolvedDOV DAVID PARIENTIdissolvedESTELLE MARIE HOURCADEdissolvedFRANCOIS XAVIER ROTHdissolvedHENRI DINARDdissolvedJEAN FELINEactiveLA BOITE A SARDINEdissolvedMARCELYNE ROBINactiveMARIUS SARKISSIANdissolvedMARTINE SUZANNE BABAYIGUIDIANdissolvedMICHEL MARMODdissolved[ND]dissolved[ND]activeODETTE FONTRIERdissolvedODILE VIALdissolvedPRAK KEO SOTHIRA VYdissolvedROBERT PONTATdissolved

+5 more

People with significant control

6 people
NameRoleFromSource
FARIDA HANNOUDirecteur—France registry
AHLEM-FELLA KHERBOUCHEDirigeant—France registry
ALIA-ASMA KHERBOUCHEDirigeant—France registry
CHIRAZ KHERBOUCHEDirigeant—France registry
MOHAMMED KHERBOUCHEDirigeant—France registry
NAZIM-AMAR KHERBOUCHEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100