DOSSIERS / SCI LICIA
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Company dossier

SCI LICIA

FRANCE · COMPANY · INCORPORATED 2012-10-23
KYBE ID: FR-788935856 · 788935856 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI LICIA
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788935856
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dissolved
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Real-estate civil company (SCI)
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2012-10-23
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85 BD FELIX MARTIN, LE SERGENT, 83700 SAINT-RAPHAEL
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68.32A
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
PMTPShared officer / director · 3 share thisSCI TAPA'SShared officer / director · 3 share thisTAR 57Shared officer / director · 4 share thisATELIARTShared officer / director · 4 share thisETUDES LOGISTIQUE IMMO ASSUR FINANCESShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MICHAEL LAMIABLEDirigeant—France registry
MARIE-NOELLE MULLERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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