DOSSIERS / SCI DE LA LIBERATION
← SearchExport PDF
Company dossier

SCI DE LA LIBERATION

FRANCE · COMPANY · INCORPORATED 2004-03-11
KYBE ID: FR-452551518 · 452551518 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA LIBERATION
fr_insee
452551518
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-11
fr_insee
39 RTE DE SEVRAN, 93420 VILLEPINTE
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

2 people
NameRoleFromSource
VITA DIMINODirecteur—France registry
SALVATORE DI STABILEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100