DOSSIERS / LIVA 2
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Company dossier

LIVA 2

FRANCE · COMPANY · INCORPORATED 2007-12-18
KYBE ID: FR-501567093 · 501567093 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LIVA 2
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501567093
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dissolved
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Real-estate civil company (SCI)
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2007-12-18
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18 ALL DANIELLE CASANOVA, 93320 LES PAVILLONS-SOUS-BOIS
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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

2 people
NameRoleFromSource
SANDRA SEKNAZIDirecteur—France registry
HAGOP CANLIDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LIVA · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100