DOSSIERS / LIOS
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Company dossier

LIOS

FRANCE · COMPANY · INCORPORATED 2023-04-07
KYBE ID: FR-951328483 · 951328483 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LIOS
fr_insee
951328483
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active
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Real-estate civil company (SCI)
fr_insee
2023-04-07
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15 BD Henri Poincaré, 95200 Sarcelles
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Philippe Joseph ALLOUCHEDirecteur—France registry
Ilan Moshe Gilbert ALLOUCHEMembre du directoire—France registry
Lévana Simha Véra ALLOUCHEMembre du directoire—France registry
Orlane Lilah Nicole ALLOUCHEMembre du directoire—France registry
Shaïna Henriette Séphora ALLOUCHEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100