DOSSIERS / SCI LIANEZ
← SearchExport PDF
Company dossier

SCI LIANEZ

FRANCE · COMPANY · INCORPORATED 2020-09-25
KYBE ID: FR-889354619 · 889354619 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LIANEZ
fr_insee
889354619
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-25
fr_insee
4 RTE DE SAMER, ZAL DE LA HOULETTE, 62240 Desvres
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FLORENT GABRIEL MAURICE PRIEZDirecteur—France registry
ALBANOMembre du directoire—France registry
CLEMENT LEON ROLAND DUMEZMembre du directoire—France registry
Holding FLORENT PRIEZ SarlMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100