DOSSIERS / SCI LIORA
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Company dossier

SCI LIORA

FRANCE · COMPANY · INCORPORATED 2023-04-17
KYBE ID: FR-950864876 · 950864876 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
SCI LIORA
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950864876
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active
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Real-estate civil company (SCI)
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2023-04-17
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7 RUE louis rege, 13008 Marseille
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68.20B
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€1,000
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People with significant control

3 people
NameRoleFromSource
SAS BOUGUIDMembre du directoire—France registry
SAS RIMONIMMembre du directoire—France registry
ISAAC MADARPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LIORA · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100