DOSSIERS / LIACECE
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Company dossier

LIACECE

FRANCE · COMPANY · INCORPORATED 2021-12-07
KYBE ID: FR-907949085 · 907949085 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LIACECE
fr_insee
907949085
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-07
fr_insee
17 CRS PAOLI, 20250 CORTE
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNONCIADE MAESTRINIdissolvedANTOINE PIERRE LOUIS GUALANDIdissolvedARCHANGE ANTOINE MAESTRINIdissolvedAURELIA FLORENCE MARIE GUIDICELLIdissolvedGRIMALDI HOLDINGdissolvedJEAN MAESTRINIdissolvedJEAN MARC JEAN-MARC BAGNOLIdissolvedLAETITIA GARCIAdissolvedLICEdissolvedMARIE GAMBINIdissolvedMARIE PIERRE CLAIRE PONCHONactiveMDM 2005dissolvedPASCAL MARIANIdissolvedPHILIPPE ALTERIO NONCE GRIMALDIdissolvedPIERRE JEAN FILIPPINIdissolvedPRODUCTION EXPLOIT ENERGIES RENOUVELABLEdissolvedSARL AXE MOBILIERactiveSCDF MARIANI FRANCOIS ET PASCALdissolvedSCI PM-ALactiveSEBASTIEN BALDUCCHIactive

+3 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE ALTIERO NONCE GRIMALDIDirecteur—France registry
GRIMALDI HOLDINGMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100