DOSSIERS / SCI LITUS
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Company dossier

SCI LITUS

FRANCE · COMPANY · INCORPORATED 2010-01-12
KYBE ID: FR-519398077 · 519398077 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SCI LITUS
fr_insee
519398077
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-01-12
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195 AV DU MAINE, 75014 PARIS
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68.20B
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€1,000
fr_insee

Companies at this address

23 total
ANDRE DURONdissolvedANNE CHLOE BEAUPELactiveANNE JOSETTE MARIE DEGRONDactiveBIZENdissolvedCATHERINE ELISABETH PARENTactiveCECILIA KARELIDZEdissolvedDANIELE BEUGNONdissolvedELISABETH LALOUERdissolvedFRANCOISE CARREIRAdissolvedGILBERT MODATdissolvedHELENE CLAIRE ISABELLE GASNAULTdissolvedJOSEPH SAKRactiveJULIEN FERNANDEZdissolvedLES DEUX PHENIXdissolvedLOUIS QUENDOLOactiveMONIQUE PARETactive[ND]active[ND]activeNOE OLIVIER MARCEL VCTOR BRASSEURdissolvedPEPITE RENdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
LILA MARGARITA DE LA COROMOTO GOMEZ MATA SILVADirecteur—France registry
TITUS MARCELLUS MARIA VAN DEN OEVERDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100