DOSSIERS / LIWAN
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Company dossier

LIWAN

FRANCE · COMPANY · INCORPORATED 2020-11-13
KYBE ID: FR-890962806 · 890962806 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LIWAN
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890962806
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dissolved
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Real-estate civil company (SCI)
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2020-11-13
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31 RUE DE MAGNY, 77700 BAILLY-ROMAINVILLIERS
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68.20B
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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

3 people
NameRoleFromSource
FARID ZAARAOUIDirecteur—France registry
HZ INVESTISSEMENTSMembre du directoire—France registry
MATHILDE ZAARAOUIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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