DOSSIERS / SCI LIBERATION
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Company dossier

SCI LIBERATION

FRANCE · COMPANY · INCORPORATED 2022-10-28
KYBE ID: FR-920953262 · 920953262 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LIBERATION
fr_insee
920953262
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-10-28
fr_insee
7 B RUE REMY DUMONCEL, 77210 AVON
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DOMINIQUE HUDirecteur—France registry
HAIYAN ZHOUMembre du directoire—France registry
NOUVEAU VILLA TOKYOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100