DOSSIERS / SCI LIBEREAU
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Company dossier

SCI LIBEREAU

FRANCE · COMPANY · INCORPORATED 2004-05-21
KYBE ID: FR-453712127 · 453712127 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LIBEREAU
fr_insee
453712127
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-05-21
fr_insee
380 RUE EUGENE AUGIAS, 83130 LA GARDE
fr_insee
68.20A
fr_insee
€273,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIE ODILE GALLETDirecteur—France registry
LIONEL BOURGEOISDirigeant—France registry
LUDOVIC BOURGEOISDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100