DOSSIERS / SCI LIBERTE
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Company dossier

SCI LIBERTE

FRANCE · COMPANY · INCORPORATED 2022-03-16
KYBE ID: FR-911420248 · 911420248 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LIBERTE
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911420248
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-03-16
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49 RUE DE CEZEROU, 31270 CUGNAUX
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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

2 people
NameRoleFromSource
LE BARATIEDirigeant—France registry
HAI LINH NGUYENPrésident—France 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