DOSSIERS / BARCAREVE
← SearchExport PDF
Company dossier

BARCAREVE

FRANCE · COMPANY · INCORPORATED 2003-01-09
KYBE ID: FR-444769525 · 444769525 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BARCAREVE
fr_insee
444769525
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-01-09
fr_insee
10 RUE DUPOUY, 59140 DUNKERQUE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ARTHUR CLAUDE GERARD VEVEDirigeant—France registry
BARBARA SOPHIE MICHELINE VEVEDirigeant—France registry
PATRICK GERARD MICHEL VEVEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BARCAREVE II · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100