DOSSIERS / SCI LIBERIA
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Company dossier

SCI LIBERIA

FRANCE · COMPANY · INCORPORATED 1989-04-27
KYBE ID: FR-350410999 · 350410999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LIBERIA
fr_insee
350410999
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1989-04-27
fr_insee
30 RTE DE GREPIAC, 31190 AUTERIVE
fr_insee
41.10D
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€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARTINE PONSDirigeant—France registry
RAYMOND BLANCDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100