DOSSIERS / ALICE LIZ
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Company dossier

ALICE LIZ

FRANCE · COMPANY · INCORPORATED 2019-06-26
KYBE ID: FR-851924407 · 851924407 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALICE LIZ
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851924407
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dissolved
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Real-estate civil company (SCI)
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2019-06-26
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15 AV PAUL VAILLANT COUTURIER, 94400 VITRY-SUR-SEINE
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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

3 people
NameRoleFromSource
ALI KARAKUYUDirecteur—France registry
GOLBASIDirigeant—France registry
VANESSA MORAES TUNU DA COSTADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100