DOSSIERS / SCI LIBO
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Company dossier

SCI LIBO

FRANCE · COMPANY · INCORPORATED 2021-04-22
KYBE ID: FR-898529219 · 898529219 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LIBO
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898529219
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dissolved
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Real-estate civil company (SCI)
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2021-04-22
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14 RUE VICTOR HUGO, 59179 FENAIN
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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

3 people
NameRoleFromSource
BAPTISTE MARIO MICHEL LENGLEMEZDirecteur—France registry
MARIO IERAMembre du directoire—France registry
OSVALDO ANTONIO ROMOLO IERAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100