DOSSIERS / SCI LIOUBA
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Company dossier

SCI LIOUBA

FRANCE · COMPANY · INCORPORATED 2018-08-24
KYBE ID: FR-841881857 · 841881857 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI LIOUBA
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841881857
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dissolved
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Real-estate civil company (SCI)
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2018-08-24
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18 RUE EMILE BOYOUD, 04600 CHATEAU-ARNOUX-SAINT-AUBAN
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68.20B
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€100
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Connections

5 links
Shared operator — likely the same administrator
LABEL CAMPAGNEShared officer / director · 6 share thisSCI LA FONTAINEShared officer / director · 6 share thisLABC HOLDINGShared officer / director · 6 share thisMONTGOLFIER SERVICE AUTOShared officer / director · 6 share thisSCI DE LA PIATShared officer / director · 6 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

3 people
NameRoleFromSource
MARIA ANNUNZIATA GERACEDirecteur—France registry
ANDRE BOUCHETMembre du directoire—France registry
STEPHANE ODDOU-BOUCHETMembre du directoire—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