DOSSIERS / SCI BARA
← SearchExport PDF
Company dossier

SCI BARA

FRANCE · COMPANY · INCORPORATED 1998-06-15
KYBE ID: FR-419233796 · 419233796 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BARA
fr_insee
419233796
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-06-15
fr_insee
20 RUE JEAN JAURES, 59780 WILLEMS
fr_insee
68.20B
fr_insee
€30,490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN BARANOWSKIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BARAN · dissolved · name-sim 0.73) — 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