DOSSIERS / SCI LIA
← SearchExport PDF
Company dossier

SCI LIA

FRANCE · COMPANY · INCORPORATED 2021-07-12
KYBE ID: FR-901348847 · 901348847 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LIA
fr_insee
901348847
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-12
fr_insee
445 RTE DES GRANGES FLEURIES, 42120 PERREUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GREGORY GARCIADirecteur—France registry
PAULINE MATHILDE LOUISE VIALDirecteur—France registry
L'ATELIER DU CARROSSIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100