DOSSIERS / LIRA IMMOBILIER
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Company dossier

LIRA IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2019-02-26
KYBE ID: FR-848657490 · 848657490 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LIRA IMMOBILIER
fr_insee
848657490
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-02-26
fr_insee
52 AV FOCH, 75016 PARIS
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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.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABJ ONEactiveABJ TWOactiveACB INVESTMENT & CONSULTINGdissolvedAMARYLIS 2000dissolvedANTHONY JEEHSON CODOdissolvedAPIALEX SCIdissolvedBELLEVUE 35activeCATHERINE BELETdissolvedCéline Bernadette Denise DEGRAEVEactiveCHARLES SCHEINdissolvedCHEMIN DES CISTES 547dissolvedDAN MAYERdissolvedEDGARD DE MONDRAGONactiveELMdissolvedELOALEXdissolvedGALTIER 54activeMAQUIPOSactiveMAURICE PERIERdissolvedMAX MARDOCHEE MRIDEKH JOURNOactiveMBC INTERNATIONALdissolved

+31 more

People with significant control

3 people
NameRoleFromSource
VICTORIA ASSETSDirigeant—France registry
EMMANUEL FievetPrésident—France registry
MAURICE GuezPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100