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Company dossier

SCI BARSI

FRANCE · COMPANY · INCORPORATED 1993-11-02
KYBE ID: FR-392893764 · 392893764 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI BARSI
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392893764
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dissolved
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Real-estate civil company (SCI)
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1993-11-02
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30 AV JOSEPH CARLIN, 38470 VINAY
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68.20A
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€254,490
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
JOSIANE CHANTAL ANDREE BARETDirigeantFrance registry
TYPHAINE ANNICK PHILIPPE BARETDirigeantFrance registry
VALERIE CHRISTINE BARETDirigeantFrance registry
YOANN BARETDirigeantFrance registry
Maud Martine BARETMembre du directoireFrance registry
Romain Alain Daniel BARETMembre du directoireFrance registry
CHRISTIAN RAYMOND NOEL BARETPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100