DOSSIERS / SCI LYBEZA
← SearchExport PDF
Company dossier

SCI LYBEZA

FRANCE · COMPANY · INCORPORATED 2024-12-13
KYBE ID: FR-938507043 · 938507043 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LYBEZA
fr_insee
938507043
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-12-13
fr_insee
9 ALL Pearl Buck, 51430 Bezannes
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
Dany CHDIDDirecteur—France registry
Evgenia MOROKOMembre du directoire—France registry
Thomas Nayef DEKESSPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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