DOSSIERS / SCI BARTHOU, SOCIETE EN LIQUIDATION
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Company dossier

SCI BARTHOU, SOCIETE EN LIQUIDATION

FRANCE · COMPANY · INCORPORATED 1988-12-20
KYBE ID: FR-348925157 · 348925157 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI BARTHOU, SOCIETE EN LIQUIDATION
fr_insee
348925157
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-12-20
fr_insee
2018-04-11
fr_insee
6 B AV LOUIS BARTHOU, 35000 RENNES
fr_insee
68.20B
fr_insee
€80,667
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANNE MARIE DESAGNATdissolvedAUDE ESCARTINactiveBEATRICE GEFFRAYdissolvedBEL OdissolvedCAMILLE LEONARDONdissolvedCHRISTIAN LIMPLAIREdissolvedEMMA JAN LE MARECdissolvedERIC GILLESdissolvedEUROPATactiveFARWAYSdissolvedFAZIA IFTENEactiveFRANCOISE MARIE REMONDdissolvedGWENAEL MARI MESSEactiveISABELLE HELENE GUILHEMdissolvedJEAN MARC MENANDdissolvedJEAN-PHILIPPE BOULactiveJOHANNA PATRICIA CLAUDINE GUILLIERdissolvedLAURA KALUVOVIKO MAKAYAdissolvedLéna PanagetactiveLOIC VERONdissolved

+38 more

People with significant control

2 people
NameRoleFromSource
FRANK EDMOND PAUL TAVERNIERAdministrateur—France registry
ANNE DESAGNATMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off