DOSSIERS / SCI LIBERATION
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Company dossier

SCI LIBERATION

FRANCE · COMPANY · INCORPORATED 2019-02-04
KYBE ID: FR-847923745 · 847923745 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LIBERATION
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847923745
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active
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Real-estate civil company (SCI)
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2019-02-04
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35 RUE DES FASSOLES, 21240 TALANT
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KARIM EL ASERYDirecteur—France registry
MARLENE LUCIENNE GARNIERDirecteur—France registry
GEMAKEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100