DOSSIERS / SCI L2Y
← SearchExport PDF
Company dossier

SCI L2Y

FRANCE · COMPANY · INCORPORATED 2012-09-13
KYBE ID: FR-753775089 · 753775089 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI L2Y
fr_insee
753775089
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-09-13
fr_insee
3 RUE BLANQUI, 94200 IVRY-SUR-SEINE
fr_insee
68.20B
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERARD LIUDirecteur—France registry
IRENE LIUDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100