DOSSIERS / SCI BIBARD LIAIGRE
← SearchExport PDF
Company dossier

SCI BIBARD LIAIGRE

FRANCE · COMPANY · INCORPORATED 2009-10-16
KYBE ID: FR-517474284 · 517474284 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI BIBARD LIAIGRE
fr_insee
517474284
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-10-16
fr_insee
18 RUE de la Guerche, 85500 Les Herbiers
fr_insee
68.20B
fr_insee
€120
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTOINE JOSEPH LOUIS BIBARDDirecteurFrance registry
JEAN-EUGENE LIAIGREDirecteurFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BODIN LIAIGRE · dissolved · name-sim 0.54) — 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