DOSSIERS / LIOVAL FG
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Company dossier

LIOVAL FG

FRANCE · COMPANY · INCORPORATED 2021-04-28
KYBE ID: FR-898711304 · 898711304 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LIOVAL FG
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898711304
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dissolved
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Real-estate civil company (SCI)
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2021-04-28
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1 RUE DES ROLLIERS, ARCHE DE LA VAUNAGE, 30820 CAVEIRAC
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
LIONEL FAGEDirigeant—France registry
LIONELLA VALERIE FAGEDirigeant—France registry
MAXENCE MATHIS FAGEDirigeant—France registry
VALERIE GARCIADirigeant—France registry
CORENTIN MAXENCE FAGEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100