DOSSIERS / SCI PETIT BARA
← SearchExport PDF
Company dossier

SCI PETIT BARA

FRANCE · COMPANY · INCORPORATED 1999-12-29
KYBE ID: FR-428882815 · 428882815 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PETIT BARA
fr_insee
428882815
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-12-29
fr_insee
2 RUE JOSEPH BARA, 75006 PARIS
fr_insee
68.32A
fr_insee
€183,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
A CHEVALdissolvedADAMdissolvedATELIER GABRIEL DE BOISRIOU - E.U.R.L. D'ARCHITECTUREactiveCLAUDE CUEFFdissolvedDANG VAN ANH NGUYENdissolvedJOLY BERNAactiveLE CERCLE DES ELUS LOCAUXactiveLOCADAMdissolvedMAGIC FOUNTAINactive[ND]dissolved[ND]activeNICOLAS GABRILLARGUESdissolvedSCI 7 RUE VOLTAIREdissolvedSCI BARA JOLYdissolvedSCI DE L'OBSERVATOIREdissolvedSCI DU CLOS JOLYdissolvedSCI GRAND BARAdissolvedSCI KER MOOKdissolvedSCI LA COMBE AU POTdissolvedSCI SOLACdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
ARNAUD JolyDirigeant—France registry
MARTIN JolyDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100