DOSSIERS / SCI LIHALAR PARIS
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Company dossier

SCI LIHALAR PARIS

FRANCE · COMPANY · INCORPORATED 2023-09-21
KYBE ID: FR-979518396 · 979518396 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LIHALAR PARIS
fr_insee
979518396
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-09-21
fr_insee
5 B RUE du Louvre, 75001 Paris
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68.20B
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€2,514,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ARCHIIPELactiveARCHIIPEL CONSULTINGactiveAUDILOUVREactiveCHARLES LUDOVIC MICHEAUactiveCHARLES MULLORactiveCMHdissolvedCOMPAGNIE EUROPEENNE IMMOBILIEREdissolvedCOMPAGNIE FRANCAISE DE TRANSACTIONS IMMOBILIERESdissolvedCONSERVES C.HOMBEK R.DARJOactiveFIDUC EUROP GESTION AUDIT EXPERTISE COMPdissolvedFMR DU LOUVREactiveHMEdissolvedJEAN-MICHEL FRENKELdissolvedLEMACON MARKETdissolvedMAJORELLE, PR & EVENTSactiveMATTHIEU ROLAND MAURICE FREMONTactivePAROLOUVREdissolvedROBERT COTTETdissolvedSBGdissolvedSCI DAVID INVESTISSEMENTSdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
Lindsay GUYTONDirecteur—France registry
Matthew Evert YELVERTONMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100