DOSSIERS / SCI LIOTHIS
← SearchExport PDF
Company dossier

SCI LIOTHIS

FRANCE · COMPANY · INCORPORATED 2014-10-30
KYBE ID: FR-807499660 · 807499660 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI LIOTHIS
fr_insee
807499660
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-10-30
fr_insee
21 RUE DE BOUVINES, 59780 CAMPHIN-EN-PEVELE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARC-EDOUARD GUERMONPREZDirecteurFrance registry
CELINE HINCELINMembre du directoireFrance 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