DOSSIERS / SCI LIBERTE 94
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Company dossier

SCI LIBERTE 94

FRANCE · COMPANY · INCORPORATED 2006-01-09
KYBE ID: FR-487900185 · 487900185 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LIBERTE 94
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487900185
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dissolved
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Real-estate civil company (SCI)
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2006-01-09
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13 RUE DE LA LIBERTE, 94500 CHAMPIGNY-SUR-MARNE
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68.20B
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
M'HAMED HASSANIDirecteur—France registry
REMY CHAABODirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100