DOSSIERS / LISCARAH
← SearchExport PDF
Company dossier

LISCARAH

FRANCE · COMPANY · INCORPORATED 2018-08-21
KYBE ID: FR-841816804 · 841816804 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LISCARAH
fr_insee
841816804
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-08-21
fr_insee
31 B AV MARECHAL FOCH, 06000 NICE
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

2 people
NameRoleFromSource
CIARA HOGARTHYDirecteur—France registry
GARTH RICHARD SWANDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100