DOSSIERS / SCI LIBERTE
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Company dossier

SCI LIBERTE

FRANCE · COMPANY · INCORPORATED 2019-07-18
KYBE ID: FR-852569615 · 852569615 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LIBERTE
fr_insee
852569615
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-07-18
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35 RUE DE LA REPUBLIQUE, 69002 LYON
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68.20A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
B2J TRANSACTIONSdissolvedBERNARD JEAN FRANCOIS MARIE F GIRAUDONdissolvedCOPROPRIETE DU 35 R DE LA REPUBLIQUEactiveCOPROPRIETE DU 35 R DE LA REPUBLIQUEactiveECURIE MGdissolvedIMMOBATI 71dissolvedLA COMPAGNIE BODYSONGactiveM.C.G.BdissolvedM.G SAdissolved[ND]active[ND]activeSA DE CHARVAZdissolvedSA IMMOBILIERE CULATTES BOLLIERdissolvedSCI 1 R SEBASTIEN GRYPHEactiveSCI CARLOUNdissolvedSCI COURS VITTONdissolvedSCI LA COLOMBIEREdissolvedSCI TUPINdissolvedTHEO LEMOINEactive

People with significant control

2 people
NameRoleFromSource
LAURENT BANOVICDirigeant—France registry
CLAIRE HENRIETTE GILBERTE JULLIENPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100