DOSSIERS / SCI BARLET
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Company dossier

SCI BARLET

FRANCE · COMPANY · INCORPORATED 2002-08-21
KYBE ID: FR-443114699 · 443114699 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BARLET
fr_insee
443114699
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-08-21
fr_insee
4 AV JOSEPH AGID, 63130 ROYAT
fr_insee
68.20A
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€22,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PHILIPPE BARLETDirecteur—France registry
ALICE BARLETMembre du directoire—France registry
ARC SYSTEMEMembre du directoire—France registry
PIERRE BARLETMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BARLET ORDENER · dissolved · name-sim 0.58) — 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