DOSSIERS / SCI LIBERTY
← SearchExport PDF
Company dossier

SCI LIBERTY

FRANCE · COMPANY · INCORPORATED 2001-02-07
KYBE ID: FR-434622353 · 434622353 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LIBERTY
fr_insee
434622353
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-02-07
fr_insee
4 BD VOLTAIRE, 13001 MARSEILLE
fr_insee
68.20A
fr_insee
€80,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALICE HADDADMembre du directoire—France registry
CLAUDINE HADDADMembre du directoire—France registry
DOV DANIEL HADDADMembre du directoire—France registry
GERARD HADDADMembre du directoire—France registry
RENE HADDADPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100