DOSSIERS / LIORA
← SearchExport PDF
Company dossier

LIORA

FRANCE · COMPANY · INCORPORATED 2017-10-27
KYBE ID: FR-832941991 · 832941991 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LIORA
fr_insee
832941991
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-10-27
fr_insee
5 AV DE BRETTEVILLE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ESPACE PHONEDirigeant—France registry
N2 IMMOBILIERDirigeant—France registry
NATANIEL HOURIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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