DOSSIERS / LICHIARO
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Company dossier

LICHIARO

FRANCE · COMPANY · INCORPORATED 2018-09-10
KYBE ID: FR-842198772 · 842198772 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LICHIARO
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842198772
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dissolved
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Real-estate civil company (SCI)
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2018-09-10
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6 T AV PDT ROOSEVELT, 19100 BRIVE-LA-GAILLARDE
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68.20B
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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

2 people
NameRoleFromSource
YANNICK ROCHEDirecteur—France registry
LISA SARAH ROCHEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100