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Company dossier

SCI LIBERTE

FRANCE · COMPANY · INCORPORATED 2019-08-12
KYBE ID: FR-853113041 · 853113041 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI LIBERTE
fr_insee
853113041
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-08-12
fr_insee
358 RTE DE SULLY, 5914 LA JOLIVE, 45260 LORRIS
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68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK RONDETDirecteurFrance registry
CATHERINE LUCASMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100