DOSSIERS / SOCIETE CIVILE IMMOBILIERE U LIAMONE
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Company dossier

SOCIETE CIVILE IMMOBILIERE U LIAMONE

FRANCE · COMPANY · INCORPORATED 2006-01-10
KYBE ID: FR-487977332 · 487977332 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE U LIAMONE
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487977332
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dissolved
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Real-estate civil company (SCI)
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2006-01-10
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RTE DE TREPERI, 20217 SAINT-FLORENT
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PIERRE JEAN MERLE DES ISLESDirecteur—France registry
ANNE MARIE ROSSIDirigeant—France registry
DIDIER MERLE DES ISLESDirigeant—France registry
EMILIE MERLE DES ISLESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100