DOSSIERS / S.C.I LIBE43
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Company dossier

S.C.I LIBE43

FRANCE · COMPANY · INCORPORATED 2020-04-24
KYBE ID: FR-883044968 · 883044968 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
S.C.I LIBE43
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883044968
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dissolved
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Real-estate civil company (SCI)
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2020-04-24
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24 RUE SAINT BENOIT, 43750 VALS-PRES-LE-PUY
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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

4 people
NameRoleFromSource
ANAIS ALEXANDRA SAHUCDirigeantFrance registry
LAETITIA MARIE-FRANCE LOUBETDirigeantFrance registry
NICOLAS JEAN RENE VIALDirigeantFrance registry
PHILIPPE EMILE THIEBAULTPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100