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Company dossier

SCI BARTHELEMY

FRANCE · COMPANY · INCORPORATED 1998-11-02
KYBE ID: FR-420716680 · 420716680 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI BARTHELEMY

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Registration420716680

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1998-11-02

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Dissolved2022-04-21

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Registered address63 RUE GABRIEL PERI, 92120 MONTROUGE

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Industry68.20B

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Share capital€108,239

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

Amélie CHANTAL SOPHIE Payenactive CLAUDE MARIE GERMAIN BAVERELactive DOMINIQUE TULANEdissolved FOODSYSTEMSdissolved HENRI DEROEUXactive LAURENCE ANNICK GUESNIERactive MDCdissolved MERVYN MBOUMINI OTOUdissolved [ND]active [ND]active [ND]active [ND]active [ND]active NEXTGEN INNOVATIONdissolved OLEG BOULBAactive PATRICK HULEUXdissolved SCI DU MIRAVIDIdissolved SCI LE CASTELdissolved SCM BARTHELEMYdissolved SEBASTIEN SIMON MICHEL BAVERELdissolved

+4 more

People with significant control

2 people

Name	Role	From	Source
PATRICK JEAN SIMON HULEUX	Administrateur	—	France registry
CATHERINE BRUN	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2022-04-21Dissolved / struck off