DOSSIERS / SCI 187 LIBERTE
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Company dossier

SCI 187 LIBERTE

FRANCE · COMPANY · INCORPORATED 2022-08-01
KYBE ID: FR-917974305 · 917974305 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI 187 LIBERTE
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917974305
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dissolved
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Civil company
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2022-08-01
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187 RUE DE PARIS, 94220 CHARENTON-LE-PONT
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68.20B
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€1,501,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CATHERINE MARGUERITE ODETTE TILLYDirecteurFrance registry
LAURE JANINE ODILE HUMBERTDirecteurFrance registry
DORIAN JEAN-YVES MATHIEU--TILLYDirigeantFrance registry
THIBAUD JEAN-RENE HUMBERTDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100