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Company dossier

SCI KN-LIAR

FRANCE · COMPANY · INCORPORATED 2020-07-30
KYBE ID: FR-887682110 · 887682110 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI KN-LIAR
fr_insee
887682110
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-30
fr_insee
3 AV JULES FERRY, 74100 ANNEMASSE
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
BENEDICTE BERNADETTE DANIELLE GRISEZactiveBEN LAHCEN BARIactiveCHRISTIANE AIMEE BOVAGNEdissolvedDEMEURE D'AUJOURD'HUIactiveETABLISSEMENTS PERTINdissolvedGABRIEL ANDRE LOMBARDdissolvedGEORGES MARMOUXdissolvedGUENAELLE BRIGITTE WAVELETdissolvedGUY ROCHETTEdissolvedJEAN COMPAGNONdissolvedLA RICHI NETdissolvedMARIE LOUISE BREYSACHERdissolvedNASIRA BOUNAB CONSEILdissolvedROGER BRIOLOTTIdissolvedROHOFFdissolvedSABIATOU NGAMLIYAactiveSARL OUARZAZATdissolvedSCDF MOLLAND GERALD ET JACQUESdissolvedSCI FOXICAdissolvedSONIA GUEYESactive

+2 more

People with significant control

2 people
NameRoleFromSource
KAMAL LAHRICHIDirigeant—France registry
LA RICHI NETDirigeant—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