DOSSIERS / LIYA IMMO
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Company dossier

LIYA IMMO

FRANCE · COMPANY · INCORPORATED 2020-10-14
KYBE ID: FR-889976676 · 889976676 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LIYA IMMO
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889976676
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dissolved
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Real-estate civil company (SCI)
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2020-10-14
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8 RUE MONTESQUIEU, 8 - 10, 01000 BOURG-EN-BRESSE
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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

2 people
NameRoleFromSource
KARIM BELACHIKDirecteur—France registry
NADIA MCHICHMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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