DOSSIERS / SCI LIBERTE 87
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Company dossier

SCI LIBERTE 87

FRANCE · COMPANY · INCORPORATED 1986-09-10
KYBE ID: FR-338670896 · 338670896 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
SCI LIBERTE 87
fr_insee
338670896
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dissolved
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Real-estate development company (SCI)
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1986-09-10
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57 RUE ANDRE JOINEAU, 93310 LE PRE-SAINT-GERVAIS
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41.10D
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€1,524
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People with significant control

1 people
NameRoleFromSource
⚠ MARTIN JEAN-LOUISPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTIN JEAN-LOUIS (officer) matches PEP Jean-Louis Martin — Q66501016. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARTIN JEAN-LOUIS (officer) matches PEP Jean-Louis Martin — Q66501086. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100