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Company dossier

SCI LIBI

FRANCE · COMPANY · INCORPORATED 2018-06-15
KYBE ID: FR-840381206 · 840381206 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LIBI
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840381206
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dissolved
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Real-estate civil company (SCI)
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2018-06-15
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127 RUE DU VIEUX PONT DE SEVRES, 92100 BOULOGNE-BILLANCOURT
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68.32B
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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

3 people
NameRoleFromSource
MAUD BELKHAYATDirecteur—France registry
OLIVIER AZOURADirecteur—France registry
BLOM GROUPDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100