DOSSIERS / LIETAU
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Company dossier

LIETAU

FRANCE · COMPANY · INCORPORATED 2011-07-15
KYBE ID: FR-533591004 · 533591004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LIETAU
fr_insee
533591004
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-07-15
fr_insee
55 AUTHEIL, 77320 SAINT-REMY-DE-LA-VANNE
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

5 people
NameRoleFromSource
CHRISTIAN MARIE GERARD BORYDirecteur—France registry
BERNADETTE YVONNE FEYFANTMembre du directoire—France registry
Ch & B ParticipationMembre du directoire—France registry
ESTELLE MARIE BoryMembre du directoire—France registry
JEAN-HENRY DAVID BORYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100