DOSSIERS / SCI LIEVIO
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Company dossier

SCI LIEVIO

FRANCE · COMPANY · INCORPORATED 2018-07-18
KYBE ID: FR-841089089 · 841089089 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI LIEVIO
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841089089
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dissolved
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Real-estate civil company (SCI)
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2018-07-18
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CAVONE, LE BELVEDERE A, 20090 AJACCIO
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68.20B
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€200
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Connections

8 links
Shared operator — likely the same administrator
Allianz Real Estate GmbHShared officer / director · 3 share thisOP ConseilsShared officer / director · 3 share thisSCI OLIREShared officer / director · 7 share thisAGHJA PIANIShared officer / director · 7 share thisP.A. HOLDINGShared officer / director · 7 share thisPCV 2AShared officer / director · 7 share thisAOPShared officer / director · 7 share thisPRIMODA DESIGNShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
AURELIE PIANIDirecteur—France registry
OLIVIER PIANIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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