DOSSIERS / SCI BARNEOUD MAGNAN I
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Company dossier

SCI BARNEOUD MAGNAN I

FRANCE · COMPANY · INCORPORATED 1986-11-24
KYBE ID: FR-339431082 · 339431082 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BARNEOUD MAGNAN I
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339431082
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dissolved
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Civil company
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1986-11-24
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PLAN DE CAMPAGNE BARNEOUD, GAL. MARCH. GEANT, 13170 LES PENNES MIRABEAU
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68.31Z
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
S.I.F.P.Dirigeant—France registry
SOCIETE CIVILE PATRIMONIALE CAMERLO "SCPC"Dirigeant—France registry
CYRIL LARTISIENPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BARNEOUD MAGNAN II · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100