DOSSIERS / SCI LIVERMORE
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Company dossier

SCI LIVERMORE

FRANCE · COMPANY · INCORPORATED 2015-12-23
KYBE ID: FR-817394448 · 817394448 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LIVERMORE
fr_insee
817394448
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-12-23
fr_insee
203 RUE DUGUESCLIN, 69003 LYON
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
A G C SARLdissolvedALDAPAdissolvedAmandine Laetitia Christelle GonzalezactiveASS VILLE ET AMENAGEMENT DURABLEactiveBEAULIEU PROMOTIONdissolvedGilles Olivier HENRYactiveHERVE BANBANASTEactiveJEAN PIERRE PEYdissolvedLAURENT BANBANASTEactiveLES JARDINS DE BEAULIEUdissolvedLES RESIDENCES DE BEAULIEUdissolvedLOIC ROBERT PAUL GROSDEMOUGEactiveMAGDALEN ROBERTA LOOKER-BIDDLEdissolvedMARIA FERNANDA MERIGO VALDERRAMAdissolvedMARIA ZORILAactiveMARIO LANGA GARCIAdissolvedMICHELE MONIQUE MARIE LESNEactive[ND]dissolved[ND]dissolved[ND]dissolved

+14 more

People with significant control

3 people
NameRoleFromSource
ALEXANDRA STELLA REGINA BANBANASTEDirigeant—France registry
LAURENT DAVID BANBANASTEDirigeant—France registry
LUCAS MATHIAS BANBANASTEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100