KYBE — See who's really behind any company

Company dossier

SCI LIBERTIMMO

FRANCE · COMPANY · INCORPORATED 2001-01-11
KYBE ID: FR-434147245 · 434147245 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI LIBERTIMMO

fr_insee

Registration434147245

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2001-01-11

fr_insee

Dissolved2021-06-01

fr_insee

Registered address64 BD DE LA LIBERTE, 59800 LILLE

fr_insee

Industry68.20B

fr_insee

Share capital€40,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

64 LIBERTE INVESTactive 64 LIBERTE INVESTactive ANAIS ELISABETH BRANCOdissolved BAMBOOdissolved BERNARD DUCROCQdissolved FPL PATRIMOINEdissolved FRANCK LUC VICTOR DUQUESNEactive LBP PATRIMOINEdissolved LP2 INVESTdissolved MARESIactive MONOPOLILLEdissolved [ND]active [ND]dissolved PANIMMOdissolved PANINVESTdissolved PL PARTNERSdissolved RL INVESTdissolved ROBERT DUCROCQdissolved SCCV DU CHEMIN VERTdissolved SCI ALBERTdissolved

+6 more

People with significant control

2 people

Name	Role	From	Source
ELISABETH CHEVANNE	Administrateur	—	France registry
ETIENNE PAUL	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2021-06-01Dissolved / struck off