DOSSIERS / S.C.I. LA BARBIEROISE
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Company dossier

S.C.I. LA BARBIEROISE

FRANCE · COMPANY · INCORPORATED 1998-10-01
KYBE ID: FR-420337677 · 420337677 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I. LA BARBIEROISE
fr_inpi
420337677
fr_inpi
dissolved
fr_inpi
Société civile immobilière
fr_inpi
1998-10-01
fr_inpi
€76,225
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTINE ANNY BRIGITTE CHEVALDirigeant—France registry
JEAN-PIERRE MARC CHEVALDirigeant—France registry
ANNY MOULINPrésident—France registry
PIERRE CHEVALPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100