DOSSIERS / SCI BARADIVE
← SearchExport PDF
Company dossier

SCI BARADIVE

FRANCE · COMPANY · INCORPORATED 2006-08-24
KYBE ID: FR-439799974 · 439799974 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI BARADIVE
fr_insee
439799974
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-08-24
fr_insee
2024-06-14
fr_insee
13 RUE DES HAYETTES, 02260 ROCQUIGNY
fr_insee
68.20B
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN VERHEYEAdministrateur—France registry
ALAIN JEAN VERHEYEMembre du directoire—France registry
FRANCIS BARBIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off