DOSSIERS / SCI LIBERTE 15
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Company dossier

SCI LIBERTE 15

FRANCE · COMPANY · INCORPORATED 2002-05-31
KYBE ID: FR-442210803 · 442210803 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LIBERTE 15
fr_insee
442210803
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-05-31
fr_insee
2 RUE DE LA PIQUERIE, 59800 LILLE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
BERNARD AOUIZERATDirecteur—France registry
ANTHONY AOUIZERATMembre du directoire—France registry
DAVID BENVENISTEMembre du directoire—France registry
JUDITH AOUIZERATMembre du directoire—France registry
LAURENT AOUIZERATMembre du directoire—France registry
SOPHIE BENVENISTEMembre du directoire—France registry
MICHEL BENVENISTEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LIBERTE 14 · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100