DOSSIERS / S.C.I LIBERATION
← SearchExport PDF
Company dossier

S.C.I LIBERATION

FRANCE · COMPANY · INCORPORATED 2020-01-20
KYBE ID: FR-880736202 · 880736202 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.I LIBERATION
fr_insee
880736202
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2020-01-20
fr_insee
2 VOIE COMTE JOLY DE FLEURY, 91070 BONDOUFLE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADMactiveBELVEDEREdissolvedCOTAFORdissolvedDAHLIAactiveHENRI RAYNAUDdissolvedLE CLOS BRUNETdissolvedMARRONNIERSdissolvedMARYSEactivePIERRE MANAGEMENT SASUactivePOINTE SIRETTEdissolvedRESIDENCE LE BELVEDEREdissolvedSCCV ALLEES DES EPISdissolvedSCCV ARCdissolvedSCCV AXIAdissolvedSCCV CASANOVAdissolvedSCCV CIELdissolvedSCCV COLOMBESdissolvedSCCV CONDORCETdissolvedSCCV DORAdissolvedSCCV EDOUARD BRANLYdissolved

+31 more

People with significant control

3 people
NameRoleFromSource
COTAFORMembre du directoire—France registry
TAS GROUPEMembre du directoire—France registry
SERHAT TASPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100