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Company dossier

SCI LE CHAMP LIBERTE

FRANCE · COMPANY · INCORPORATED 2009-07-27
KYBE ID: FR-513930636 · 513930636 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI LE CHAMP LIBERTE

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Registration513930636

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2009-07-27

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Registered address39 T BD DE LA LIBERTE, 35000 RENNES

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Industry68.20B

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ARTIS BATIMENTdissolved ARTIS@DOMdissolved ARTIS INDUSTRIEdissolved ARTIS TERTIAIREdissolved BERNARD LEHMANNdissolved CLEMENT CHRISTIAN ANDRE CATTAUDactive FINANCIERE GFRactive HAR CHOWactive JACQUES ANDRE PIOUdissolved JEROME FRANCOIS BERNARD FOURDANdissolved LEO GUILLONdissolved LUC CAPITAINEdissolved MANUEL JEAN JACQUES BRILLETactive MATHIEU BIGOTactive MAXIME REZEdissolved [ND]active [ND]dissolved SCI 39 TER BD LIBERTE & RUE PRE PERCHEdissolved SCI LE PRE LIBERTEdissolved

People with significant control

3 people

Name	Role	From	Source
ANNIE JOELLE EMILIENNE HUBY	Directeur	—	France registry
FABRICE HUBERT RAULT	Membre du directoire	—	France registry
STEPHANE RAULT	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LE PRE LIBERTE · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100