DOSSIERS / SCI DE LA LIBERTE
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Company dossier

SCI DE LA LIBERTE

FRANCE · COMPANY · INCORPORATED 2017-11-27
KYBE ID: FR-833606361 · 833606361 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI DE LA LIBERTE
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833606361
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dissolved
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Real-estate civil company (SCI)
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2017-11-27
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10 RUE DES PRES, 90200 GIROMAGNY
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68.20B
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€600
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Connections

18 links
Shared operator — likely the same administrator
SCI JACQSShared officer / director · 10 share thisHOLDING JACQSShared officer / director · 10 share thisJACQUEMINShared officer / director · 10 share thisLA BONNE TABLEShared officer / director · 10 share thisSCI GNSShared officer / director · 10 share thisBELFORT MONTBELIARD GIROMAGNY COURTAGEShared officer / director · 10 share thisSCI LES 3 JShared officer / director · 10 share thisSCI ALPANNAShared officer / director · 10 share thisMELLET IMMOShared officer / director · 11 share thisMEDAYShared officer / director · 11 share thisDESIREShared officer / director · 11 share thisSCI CHARLES TELLIERShared officer / director · 11 share thisMELLET INVESTShared officer / director · 11 share thisPHARMACIE DES VENETESShared officer / director · 11 share thisSCI DE LA PLACEShared officer / director · 11 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.

Showing 15 of 18 — full graph via /v1/entities/FR-833606361/network.

People with significant control

3 people
NameRoleFromSource
CATHERINE DAYMembre du directoire—France registry
HOLDING JACQSMembre du directoire—France registry
STEPHANE JACQUEMINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100