DOSSIERS / SCI LARBERNY
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Company dossier

SCI LARBERNY

FRANCE · COMPANY · INCORPORATED 2011-05-19
KYBE ID: FR-532440633 · 532440633 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LARBERNY
fr_insee
532440633
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-05-19
fr_insee
2025-03-04
fr_insee
1503 RTE DES DOLINES, 06560 VALBONNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LARRY JOHN SMITHDirigeant—France registry
MALIHEH GHASSEMI-SMITHPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off