DOSSIERS / SCI LIAM
← SearchExport PDF
Company dossier

SCI LIAM

FRANCE · COMPANY · INCORPORATED 2015-07-20
KYBE ID: FR-812619682 · 812619682 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LIAM
fr_insee
812619682
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-07-20
fr_insee
2022-10-08
fr_insee
36 RUE PERRONET, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ASS DES AMIS DE JEAN LARONZEactiveASSOCIATION DU GUIDE DE L AUDITIONactiveBL ENERGYdissolvedFRANCOISE VERONIQUE ALBINETactiveGADO-CONSULTdissolvedGENEVIEVE HIDDENactiveGH CONSULTINGdissolvedG&M REAL ESTATEactiveINCOOKSdissolvedINDIVISION MAINEactiveISABELLE JOSETTE CATHERINE BALDERACCHIdissolvedJESSICA PHILIPPEactiveLELLOUCHE LIONELactiveLES BELLES SITTELLESactiveMANCONSULTdissolved[ND]dissolvedPEROMAdissolvedPRIVATE MARKET ADVISORYdissolvedRAFIA NADIA LAKRECHEdissolvedSAF'FAT POUR L'EDUCATIONdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
TEDDY GNASSIADirecteur—France registry
RACHEL VIVIANE FITOUSSIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off