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Company dossier

SCI LIEBERG

FRANCE · COMPANY · INCORPORATED 2023-06-26
KYBE ID: FR-953622685 · 953622685 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameSCI LIEBERG

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Registration953622685

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-06-26

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Registered address12 RUE Guynemer, 94160 Saint-Mandé

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Industry68.20B

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Share capital€1,000

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Companies at this address

28 total

ALAIN CASTORdissolved ANDRE COCOZZAdissolved ANTONELLA BRUNA SERRAOdissolved B.S.J. RENOVactive CAR IN'ONEactive ELIANE REINERTdissolved EVA IDA BILANdissolved JACQUES AZOULAYactive JESSICA SEBBANactive JOEY CONSULTINGdissolved JONATHAN FITOUSSIdissolved JONATHAN NACCACHEdissolved KEOS-N CONSULTINGactive Mickael Bouhassiradissolved [ND]active [ND]active [ND]active [ND]active [ND]active NSB CONSEILSdissolved

+8 more

Connections

4 links

Shared operator — likely the same administrator

BERG - VESTShared officer / director · 5 share this M&EMAEEShared officer / director · 5 share this KESSEBOHMER FRANCEShared officer / director · 5 share this G ET G INTERNATIONALShared officer / director · 5 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

Name	Role	From	Source
Henri GRYNBERG	Directeur	—	France registry
Véronique LIEBY	Directeur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100