DOSSIERS / SCI LIBERDAGOLD
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Company dossier

SCI LIBERDAGOLD

FRANCE · COMPANY · INCORPORATED 2005-10-06
KYBE ID: FR-484292644 · 484292644 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LIBERDAGOLD
fr_insee
484292644
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-10-06
fr_insee
39 RUE DE SEVRES, 75006 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AUCAPIdissolvedCHRISTINE LACOSTEactiveCLAUDE CLAUDE-ANDREE JACOBdissolvedCLEMENT SAFRAdissolvedFITINVESTdissolvedFLORENCE SIMONdissolvedGABRIELLE DUPERRATdissolvedGROUPEMENT FORESTIER DU BOIS DES LANDESdissolvedGROUP FORESTIER DU CHENE VERTdissolvedJEAN YVES NOURYdissolvedJOBERT 33-75dissolvedJONATHAN BERTRAND GEORGES MAURICE CLERCdissolvedLE TRISKELdissolvedMARGUERITE CASTEXdissolved[ND]activePHILIPPE DRUETdissolvedROMAFIdissolvedSCI CHANTACOdissolvedSCI DES LOUPIERESdissolvedSCI SOKAMAdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
BERNARD DAHANDirecteur—France registry
LILIANE GOLDLISTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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