DOSSIERS / SCI DE LA LIBERATION
← SearchExport PDF
Company dossier

SCI DE LA LIBERATION

FRANCE · COMPANY · INCORPORATED 2018-11-07
KYBE ID: FR-843647470 · 843647470 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA LIBERATION
fr_insee
843647470
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-11-07
fr_insee
661 RUE DE LA LIBERATION, POLES D'ACTIVITE DE SAINT DESIR, 14100 SAINT-DESIR
fr_insee
82.11Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACQUES GUY LUCIEN NEVEUDirecteur—France registry
JOSH PASCAL PHILIPPE JAMESDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100