DOSSIERS / LI MAINA
← SearchExport PDF
Company dossier

LI MAINA

FRANCE · COMPANY · INCORPORATED 2013-07-12
KYBE ID: FR-794225656 · 794225656 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LI MAINA
fr_insee
794225656
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-07-12
fr_insee
5 BOULEVARD D'INKERMANN, 92200 NEUILLY-SUR-SEINE
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

3 people
NameRoleFromSource
JULIEN OrsiniMembre du directoire—France registry
TIZIANO OrsiniPrésident—France registry
VALERIE JEANNE ANTOINETTE RecrosioPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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