DOSSIERS / LIBECCIU
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Company dossier

LIBECCIU

FRANCE · COMPANY · INCORPORATED 2020-12-11
KYBE ID: FR-891947301 · 891947301 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LIBECCIU
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891947301
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dissolved
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Real-estate civil company (SCI)
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2020-12-11
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35 RTE DE SAN MARTINO, 20200 SAN-MARTINO-DI-LOTA
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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
FINANCIERE GCBDirecteur—France registry
CAROLINE DELLAMONICAMembre du directoire—France registry
GILLES DELLAMONICAMembre 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