DOSSIERS / SCI DE LA LIBERATION
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Company dossier

SCI DE LA LIBERATION

FRANCE · COMPANY · INCORPORATED 2010-05-21
KYBE ID: FR-522656842 · 522656842 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI DE LA LIBERATION
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522656842
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dissolved
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Real-estate civil company (SCI)
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2010-05-21
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197 AV DE LA LIBERATION, 33110 LE BOUSCAT
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68.20B
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€400,000
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Connections

10 links
Shared operator — likely the same administrator
SCI CHATAIGNER DEVELOPPEMENTShared officer / director · 2 share thisACCESSShared officer / director · 2 share thisWHITE PEACOCKShared registered address · 2 share thisL'ILOTShared officer / director · 3 share thisSOCIETE CIVILE IMMOBILIERE DE LA FERME DU RIETHShared officer / director · 3 share thisINTITEK ACROTECNAShared officer / director · 6 share thisLE FIL VERTShared officer / director · 6 share thisTREPIAShared officer / director · 6 share thisD&T GROUPShared officer / director · 6 share thisCEVOFILShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
FRANCIS BOILEAUDirecteur—France registry
ELODIE BOILEAUDirigeant—France registry
GREGORY BOILEAUDirigeant—France registry
MAXIME BOILEAUDirigeant—France registry
NICOLAS BOILEAUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100