DOSSIERS / LIORA
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Company dossier

LIORA

FRANCE · COMPANY · INCORPORATED 2020-08-03
KYBE ID: FR-887757102 · 887757102 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LIORA
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887757102
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-08-03
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34 RUE CHARLES TELLIER, 13014 MARSEILLE
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68.32A
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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

2 people
NameRoleFromSource
ISAAC MADARDirecteur—France registry
MURIEL PeresDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100