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Company dossier

SCI LIANGE

FRANCE · COMPANY · INCORPORATED 2020-06-15
KYBE ID: FR-884199878 · 884199878 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameSCI LIANGE

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Registration884199878

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2020-06-15

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Registered address68 RUE PRINCIPALE, 57800 BETTING

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

CENTURION DIGITAL INVESTdissolved ENCOUNTER AND CONNECTactive EVENTS BY THERESEactive FISKA SOFTdissolved HL BALANCED LIFESTYLEactive JULIA BUSHARTactive LYRAdissolved MARIO ANDRE MARTIGNONIdissolved O PUR FRANCE SARLdissolved QUADRIVIUMdissolved UN VIN POUR TOIdissolved VITALABactive WORLWIDE LEADERS SARLdissolved

People with significant control

2 people

Name	Role	From	Source
LAETITIA STEPHANIE CAROLINE ROMANO	Directeur	—	France registry
THOMAS PIERRE DARNAUZAN	Directeur	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LIA SCI · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100