DOSSIERS / SCI LIAH
← SearchExport PDF
Company dossier

SCI LIAH

FRANCE · COMPANY · INCORPORATED 2013-07-04
KYBE ID: FR-794054353 · 794054353 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LIAH
fr_insee
794054353
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-07-04
fr_insee
11 RUE D'ANGLETERRE, 59800 LILLE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARC FLAMENBAUMDirecteur—France registry
JOHANNA LECOQMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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