DOSSIERS / SCI FRANCE-LIEZ-LIBAN 1
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Company dossier

SCI FRANCE-LIEZ-LIBAN 1

FRANCE · COMPANY · INCORPORATED 2016-02-08
KYBE ID: FR-818280828 · 818280828 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FRANCE-LIEZ-LIBAN 1
fr_insee
818280828
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-02-08
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28 RTE DE SAINT-QUENTIN, 02700 LIEZ
fr_insee
68.20B
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BASSAM GEAGEADirecteur—France registry
ANTONIOS BOULOS CHIDIACMembre du directoire—France registry
MANSOUR FARID SUCCARMembre du directoire—France registry
TEDY ZINAMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FRANCE-LIEZ-LIBAN 2 · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100