DOSSIERS / SCI LIBEN
← Search
Company dossier

SCI LIBEN

FRANCE · COMPANY · INCORPORATED 2020-12-11
KYBE ID: FR-891946386 · 891946386 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LIBEN
fr_insee
891946386
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-11
fr_insee
24 RUE JOSEPH RIVIERE, 92400 COURBEVOIE
fr_insee
68.32B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BARBARA BONANDirecteur—France registry
RAPHAEL SITBONDirecteur—France registry
PHILIPPE SITBONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100