DOSSIERS / SCI LA LIBERALE
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Company dossier

SCI LA LIBERALE

FRANCE · COMPANY · INCORPORATED 1995-10-16
KYBE ID: FR-402574651 · 402574651 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI LA LIBERALE
fr_insee
402574651
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1995-10-16
fr_insee
199 CHE DU PANORAMA, 69300 CALUIRE-ET-CUIRE
fr_insee
68.20B
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€50,567
fr_insee

Connections

15 links
Shared operator — likely the same administrator
SCI DES LOGIS ROYAUXShared officer / director · 5 share thisSCI SOUFFLOTShared officer / director · 5 share thisSOCIETE CIVILE SOLSIXShared officer / director · 5 share thisLBKShared officer / director · 5 share thisSOCIETE CIVILE SOLSIXShared registered address · 6 share thisLE GRAND CAMPShared registered address · 6 share thisSCI SOUFFLOTShared registered address · 6 share thisSCI KER SAINT JEANShared registered address · 6 share thisSIX ROCShared registered address · 6 share thisSCI 12 QUAI LASSAGNEShared officer / director · 10 share thisSCI DES UNIVERSITAIRES LYONNAISShared officer / director · 10 share thisLE GRAND CAMPShared officer / director · 10 share thisSCI R & RShared officer / director · 10 share thisSCI PLACE ROYALEShared officer / director · 10 share thisSCI DES OFFICES DU QUAIShared officer / director · 10 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
NameRoleFromSource
BRIGITTE CLAVELDirigeant—France registry
JEAN-PHILIPPE DELSOLDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100