DOSSIERS / SCI DE CERNEAU
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Company dossier

SCI DE CERNEAU

FRANCE · COMPANY · INCORPORATED 1991-01-31
KYBE ID: FR-380638247 · 380638247 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DE CERNEAU
fr_insee
380638247
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dissolved
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Real-estate civil company (SCI)
fr_insee
1991-01-31
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2017-11-22
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9 RUE EUGENE MOUSSOIR, 77250 MORET-LOING-ET-ORVANNE
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68.20B
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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

6 people
NameRoleFromSource
ALI JOSE HADDADMembre du directoire—France registry
BRIGITTE DUPREMembre du directoire—France registry
FREDERIC ALBERT BARREMembre du directoire—France registry
HELENE ALINE JEANNE BARREMembre du directoire—France registry
PIERRE PAUL LOUIS BARREMembre du directoire—France registry
DANIEL ALBERT JULES BARREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off