DOSSIERS / FAMILY
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Company dossier

FAMILY

FRANCE · COMPANY · INCORPORATED 2020-08-06
KYBE ID: FR-887879609 · 887879609 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FAMILY
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887879609
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dissolved
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Real-estate civil company (SCI)
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2020-08-06
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8 RUE DE LA CANIVOLE, 71880 CHATENOY-LE-ROYAL
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-MICHEL LIORETDirecteur—France registry
SABINE LYDIE DELOIREDirecteur—France registry
JEAN-CHRISTOPHE LIORETDirigeant—France registry
MELODIE LUCIE JULIETTE LIORETDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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