DOSSIERS / LIEL
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Company dossier

LIEL

FRANCE · COMPANY · INCORPORATED 2010-10-27
KYBE ID: FR-527956304 · 527956304 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LIEL
fr_insee
527956304
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-10-27
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17 AV FRANCOIS DE TESSAN, 77100 NANTEUIL-LES-MEAUX
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRENCH DEVELOPMENTS KORLATOLT FELELOSSEGU TARSASAG En abrégée FRENCH DEVELOPMENTS Kft.Membre du directoire—France registry
SARAH JACQUELINE DAKARPrésident—France registry
YOAV PERETZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100