DOSSIERS / SCI LIBINVEST
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Company dossier

SCI LIBINVEST

FRANCE · COMPANY · INCORPORATED 2016-06-09
KYBE ID: FR-820833010 · 820833010 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI LIBINVEST
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820833010
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active
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Real-estate civil company (SCI)
fr_insee
2016-06-09
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11 CRS LAFAYETTE, 69006 LYON
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GENEAINVESTDirigeant—France registry
RESSOURCESDirigeant—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 28 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100