DOSSIERS / S.C.I LB5
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Company dossier

S.C.I LB5

FRANCE · COMPANY · INCORPORATED 2017-01-05
KYBE ID: FR-824742894 · 824742894 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
S.C.I LB5
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824742894
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active
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Real-estate civil company (SCI)
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2017-01-05
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23 BD PASCAL PAOLI, 20200 BASTIA
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68.32A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
LOIC BARLESDirecteurFrance registry
Amanzia Ghjuvanna Cluttilda BARLES MEDORIDirigeantFrance registry
Felice Savenitu Maria BARLES MEDORIDirigeantFrance registry
Oria Lisabetta Gentile BARLES MEDORIDirigeantFrance registry
LESIA MEDORIMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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