DOSSIERS / LIBECCIU
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Company dossier

LIBECCIU

FRANCE · COMPANY · INCORPORATED 2007-06-13
KYBE ID: FR-498534080 · 498534080 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LIBECCIU
fr_insee
498534080
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-06-13
fr_insee
43 RUE DU CENTRE, 88200 SAINT-NABORD
fr_insee
68.20B
fr_insee
€120,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

12 people
NameRoleFromSource
VINCENT HOUOTDirecteur—France registry
CLEMENTINE MARIE HOUOTDirigeant—France registry
ELISABETH MARIE ESTELLE HOUOTDirigeant—France registry
GUILLAUME PIERRE CLAUDE HOUOTDirigeant—France registry
MATHIS ROBERT FIDRYDirigeant—France registry
NATHAN PIERRE FIDRYDirigeant—France registry
OCEANE ANAELLE PIEROTDirigeant—France registry
QUENTIN PIEROTDirigeant—France registry
ROBIN TITOUAN PIEROTDirigeant—France registry
THEO TAITUA FIDRYDirigeant—France registry
TOM CLAUDE FIDRYDirigeant—France registry
VERONIQUE MARIE-JEANNE HOUOTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL LIBECCIU · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100