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Company dossier

SCI LE PRE LIBERTE

FRANCE · COMPANY · INCORPORATED 1998-10-09
KYBE ID: FR-420389991 · 420389991 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI LE PRE LIBERTE

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Registration420389991

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1998-10-09

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Registered address39 T BD DE LA LIBERTE, 35000 RENNES

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Industry68.20B

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Share capital€1,524

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ARTIS BATIMENTdissolved ARTIS@DOMdissolved ARTIS INDUSTRIEdissolved ARTIS TERTIAIREdissolved BERNARD LEHMANNdissolved CLEMENT CHRISTIAN ANDRE CATTAUDactive FINANCIERE GFRactive HAR CHOWactive JACQUES ANDRE PIOUdissolved JEROME FRANCOIS BERNARD FOURDANdissolved LEO GUILLONdissolved LUC CAPITAINEdissolved MANUEL JEAN JACQUES BRILLETactive MATHIEU BIGOTactive MAXIME REZEdissolved [ND]active [ND]dissolved SCI 39 TER BD LIBERTE & RUE PRE PERCHEdissolved SCI LE CHAMP LIBERTEdissolved

People with significant control

4 people

Name	Role	From	Source
ANNIE JOELLE EMILIENNE HUBY	Directeur	—	France registry
FABRICE HUBERT RAULT	Membre du directoire	—	France registry
SOPAR	Membre du directoire	—	France registry
STEPHANE RAYMOND FRANCOIS RAULT	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LE CHAMP LIBERTE · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100