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Company dossier

SCI LIBERTE 14

FRANCE · COMPANY · INCORPORATED 2011-01-31
KYBE ID: FR-529958266 · 529958266 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI LIBERTE 14

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Registration529958266

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-01-31

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Dissolved2024-08-31

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Registered address1 CHE DES OBLAERS, 59126 LINSELLES

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

CF2dissolved S.C.I. AAD ABBEVILLEdissolved S.C.I. AAD DIJONdissolved SCI AAD LILLEdissolved SCI AMANDINVESTdissolved SCI BRIAND CAMBRAIactive SCI DU 1 PLACE DE LA REPUBLIQUEdissolved SCI M&Cdissolved SCI MM ARRASdissolved SCI MM DUNKERQUEdissolved SCI MM LIMOGESdissolved S.C.I. MM VALENCIENNESdissolved SCI NANCY DOMactive

People with significant control

3 people

Name	Role	From	Source
MARC DONGHI	Administrateur	—	France registry
BERNARD AOUIZERAT	Membre du directoire	—	France registry
F.D. INVEST & GESTION SARL	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LIBERTE 15 · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100

Insolvency timeline

1 events

2024-08-31Dissolved / struck off