DOSSIERS / LIOUBA
← SearchExport PDF
Company dossier

LIOUBA

FRANCE · COMPANY · INCORPORATED 2022-05-31
KYBE ID: FR-914076468 · 914076468 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
LIOUBA
fr_insee
914076468
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-31
fr_insee
22 RUE OCTAVE FEUILLET, 75016 PARIS
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

5 people
NameRoleFromSource
Gabrielle Rose Augustine SCAVENNECMembre du directoireFrance registry
Maxime Antoine Guy SCAVENNECMembre du directoireFrance registry
Roxane Maud Catherine SCAVENNECMembre du directoireFrance registry
NATHALIE YounanPrésidentFrance registry
RODOLPHE ScavennecPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100