DOSSIERS / CASA LIBERA SCI
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CASA LIBERA SCI

FRANCE · COMPANY · INCORPORATED 2020-01-23
KYBE ID: FR-880934278 · 880934278 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASA LIBERA SCI
fr_insee
880934278
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-01-23
fr_insee
13 RUE PAGANINI, 06000 NICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN FAESdissolvedASSOCIATION DE DEFENSE DES RIVERAINS DE LA RUE D'ITALIE ET DES RUES VOISINESdissolvedAUTO SECOURS DEPANNAGEactiveBRIGITTE GEORGETTE SOUBERBIELLE-GRADAdissolvedESMERALDAdissolvedEVE AURORE ROSE LUCASactiveGINNA CAP VTCactiveGISELE GALLOdissolvedIBTISSAM AMINEdissolvedIMPECC SARLdissolvedJEAN FREDERIC JEAN-FREDERIC JEFF THERONdissolvedJEROME FERNAND ANTOINE MARTINEZdissolvedJ JAMETdissolvedLILA AISSIdissolved[ND]active[ND]dissolved[ND]dissolvedSAIDA MBARKIdissolvedSARL LE BAOBABdissolvedSTEPHANE MIMOUNIdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRE SLAVOLJUB DIMITRIJEVICDirecteur—France registry
LAZAR DIMITRIJEVICDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100