DOSSIERS / LIV&CO
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Company dossier

LIV&CO

FRANCE · COMPANY · INCORPORATED 2023-06-16
KYBE ID: FR-953539079 · 953539079 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LIV&CO
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953539079
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active
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Real-estate civil company (SCI)
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2023-06-16
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68 RUE Edouard Nortier, 92200 Neuilly-sur-Seine
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64.20Z
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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

2 people
NameRoleFromSource
Stéphane Raymond Nessim LEVYDirecteur—France registry
Valérie BENICHOUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100