DOSSIERS / SCI DE LA LIBERTE
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Company dossier

SCI DE LA LIBERTE

FRANCE · COMPANY · INCORPORATED 2022-11-15
KYBE ID: FR-921389383 · 921389383 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DE LA LIBERTE
fr_insee
921389383
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-11-15
fr_insee
2025-12-29
fr_insee
354 RUE DE LA HAUTE FOLIE, 50000 SAINT-LO
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AGRILEADERactiveAGRILEADER TRANSPORTSactiveALI INVESTISSEMENTdissolvedCROUSTI SAVEURactiveDELICECOOKactiveEVASION KM 40activeFONDS DE DOTATION ATHENAactiveGAMAdissolvedGAMA 2dissolvedID ALL CONCEPTdissolvedLABORARIEN ETXEAdissolvedLA RAISONdissolvedLES BEAUX JOURSdissolvedMLP IMMOBILIERdissolvedSAINT GILLOISEdissolvedSARL A.M.INVESTISSEMENTactiveSCI AGRI-INVESTdissolvedS.C.I. DE LA MALLADIEREdissolvedS.C.I. DE LA PLANQUETTEdissolvedSCI DE LA SEINEdissolved

+14 more

People with significant control

7 people
NameRoleFromSource
ALI INVESTISSEMENTMembre du directoire—France registry
CHRISTOPHE FREDERIC MICHEL CHOQUETMembre du directoire—France registry
DOMINIQUE MARCELLE MARIE LE BOUILMembre du directoire—France registry
EVASION Km 40Membre du directoire—France registry
TOUPIE & CIEMembre du directoire—France registry
VIR-INVESTMembre du directoire—France registry
SARL " A.M. INVESTISSEMENT "Président—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off