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Company dossier

SCI PUYBARET

FRANCE · COMPANY · INCORPORATED 1995-01-27
KYBE ID: FR-399696327 · 399696327 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI PUYBARET

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Registration399696327

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1995-01-27

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Registered address22 AV TURGOT, 19200 USSEL

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Industry68.20B

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Share capital€15,245

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ETABLISSEMENTS A. PUYBARETdissolved HOLDING EPERVIERactive HOLDING J.J.Pactive HOLDING SMAPactive PARC DE LOISIRS DU MONTdissolved PUYBARET 73active PUYBARET LOCactive SCI DU FERdissolved SCI DU LACdissolved SCI JJP 87active SCI JSPdissolved SCI LOCAdissolved SCI PUYBARET 19active SCI PUYBARET 31dissolved SCI PUYBARET 63active SCI PUYBARET 87dissolved SCI PUYBARET LOGISTIQUEactive

People with significant control

4 people

Name	Role	From	Source
JACQUES PUYBARET	Directeur	—	France registry
JOSEPH XAVIER PUYBARET	Dirigeant	—	France registry
PUYBARET JEAN	Dirigeant	—	France registry
SYLVAIN PUYBARET	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PUYBARET 87 · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100