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Company dossier

SCI LIEU

FRANCE · COMPANY · INCORPORATED 2019-10-16
KYBE ID: FR-878152115 · 878152115 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LIEU

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Registration878152115

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-10-16

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Registered address85 RUE BAUDIN, 92300 LEVALLOIS-PERRET

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Industry68.20B

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Share capital€5,000

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Companies at this address

11 total

FONCIERE 26 HOCHEactive [ND]active PHILIPPE SERONDactive RANIA BEZAHAFactive SATOdissolved SCI A&A INVESTdissolved SCI CALdissolved SC INVESTISSEMENT & CONSULTINGactive VERONICA NINO VICENTEactive Veronika Georgieva Iankulovaactive

Connections

1 link

Shared operator — likely the same administrator

EURL PHARMACIE LIEU-UNGShared officer / director · 2 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

2 people

Name	Role	From	Source
CLARA CHIN YI LIEU	Directeur	—	France registry
HOUI PIA UNG	Directeur	—	France registry

Risk signals

1 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals

+12

Offshore-leaks nexus

Composite risk score12/100