DOSSIERS / SCI 24 25 QUAI LIBERATION
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SCI 24 25 QUAI LIBERATION

FRANCE · COMPANY · INCORPORATED 1997-07-04
KYBE ID: FR-412857617 · 412857617 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
SCI 24 25 QUAI LIBERATION
fr_insee
412857617
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-07-04
fr_insee
104 RUE THIERS, 17300 ROCHEFORT
fr_insee
68.20A
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€77,749
fr_insee

Connections

20 links
Shared operator — likely the same administrator
C2SShared officer / director · 3 share thisSCI MGShared officer / director · 3 share thisSCI VOLARDShared registered address · 8 share thisSCI COLVOShared registered address · 8 share thisVINAShared registered address · 8 share thisNAVIShared registered address · 8 share thisBRELANDIEShared registered address · 8 share thisASS LES PETITS CAILLOUX DU CHEMINShared registered address · 8 share thisL ETOILEShared registered address · 8 share thisSCI COLVOShared officer / director · 12 share thisNAVIShared officer / director · 12 share thisSCI VOLARDShared officer / director · 12 share thisSARL BERNADOTTEShared officer / director · 12 share thisL ETOILEShared officer / director · 12 share thisPONANT IMMOBILIERShared officer / director · 12 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.

Showing 15 of 20 — full graph via /v1/entities/FR-412857617/network.

People with significant control

2 people
NameRoleFromSource
GILLES MOUCLIERPrésident—France registry
JEAN-LOUIS RENE VOLEAUPrésident—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