DOSSIERS / SCI LIOROQUE
← SearchExport PDF
Company dossier

SCI LIOROQUE

FRANCE · COMPANY · INCORPORATED 2016-11-23
KYBE ID: FR-823903703 · 823903703 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LIOROQUE
fr_insee
823903703
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-11-23
fr_insee
60 RTE D’HEYRIEUX, 69780 SAINT-PIERRE-DE-CHANDIEU
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
COURTIMMO PRETSDirigeant—France registry
FREDERIC JEAN-MARC BAUDINDirigeant—France registry
LESLIE JOANNA KIM PIGEROLDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100