DOSSIERS / SCI LIBERTALIA
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Company dossier

SCI LIBERTALIA

FRANCE · COMPANY · INCORPORATED 2003-08-01
KYBE ID: FR-449114735 · 449114735 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LIBERTALIA
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449114735
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dissolved
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Real-estate civil company (SCI)
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2003-08-01
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37 RUE SOMMEILLER, 74000 ANNECY
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68.20A
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CELIE KATSAMALY-RAZAFINDRAMANGADirigeant—France registry
LAURA KWANDirigeant—France registry
MICHAEL KWANDirigeant—France registry
KAI HONG KWANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100