DOSSIERS / SCI CHEMIN DE LA LIBERTE
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Company dossier

SCI CHEMIN DE LA LIBERTE

FRANCE · COMPANY · INCORPORATED 2022-04-19
KYBE ID: FR-912579869 · 912579869 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CHEMIN DE LA LIBERTE
fr_insee
912579869
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-04-19
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48 RUE DE SAINT GRATIEN, 95110 SANNOIS
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JOSE MANUEL ESTEVES MORGADODirecteur—France registry
CHRISTELLE MORGADOMembre du directoire—France registry
JOSELITO MORGADOMembre du directoire—France registry
NG PRO MULTI SERVICESMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100