DOSSIERS / SCM LIBERTE
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Company dossier

SCM LIBERTE

FRANCE · COMPANY · INCORPORATED 1989-06-07
KYBE ID: FR-350896866 · 350896866 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCM LIBERTE
fr_insee
350896866
fr_insee
active
fr_insee
Civil company
fr_insee
1989-06-07
fr_insee
34 BD DE LA LIBERTE, 92320 CHATILLON
fr_insee
82.19Z
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10
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€33,539
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
Thi Thuy Thao DODirecteur—France registry
JUSTINE GEFFRAYDirigeant—France registry
SELARL DU DOCTEUR ROBBIANIDirigeant—France registry
SELARL DU DOCTEUR VALETTEDirigeant—France registry
SELARL DU DR BARTMANNDirigeant—France registry
SELARL du Docteur DO ThaoMembre du directoire—France registry
Jérôme VALETTE JEROMEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LIBERTE · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100