DOSSIERS / SCI LIBERTE
← Search
Company dossier

SCI LIBERTE

FRANCE · COMPANY · INCORPORATED 2016-08-12
KYBE ID: FR-822022844 · 822022844 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LIBERTE
fr_insee
822022844
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-08-12
fr_insee
20 RUE DE PLAISANCE, 92250 LA GARENNE-COLOMBES
fr_insee
68.31Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID HADDADDirecteur—France registry
VIRGINIE SACQUETDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100