DOSSIERS / LIVIEL IV
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Company dossier

LIVIEL IV

FRANCE · COMPANY · INCORPORATED 2019-10-22
KYBE ID: FR-878357433 · 878357433 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LIVIEL IV
fr_insee
878357433
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-10-22
fr_insee
2020-12-31
fr_insee
85 RUE JEAN DE LA FONTAINE, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FREDERIC SeroussiAdministrateur—France registry
ELISE SeroussiMembre du directoire—France registry
LIVIA SeroussiMembre du directoire—France registry
VINCENT SeroussiMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LIVIEL · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off