DOSSIERS / LIOCED
← SearchExport PDF
Company dossier

LIOCED

FRANCE · COMPANY · INCORPORATED 2023-02-03
KYBE ID: FR-948095633 · 948095633 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
LIOCED
fr_insee
948095633
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-02-03
fr_insee
39 RTE de la Fargue Basse, 24130 Prigonrieux
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LIOCEDfr_insee · 500556709 · dissolved

Connections

10 links
Shared operator — likely the same administrator
LAVERGNE - VACHERShared officer / director · 4 share thisLE MAS-VINTAGEShared officer / director · 4 share thisLAVERGNE-VACHERShared officer / director · 4 share thisPHARMACIE LAVERGNEShared officer / director · 8 share thisGIE PHARMA BREVENNEShared officer / director · 8 share thisTREASURE HUNTERShared officer / director · 8 share thisLAVERGNE FUNERAIRESShared officer / director · 8 share thisCLRShared officer / director · 8 share thisSCI L'ENTREPOTShared officer / director · 8 share thisHELIOS INVESTShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Lionel LAVERGNEDirecteur—France registry
Cédric LAVERGNEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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