DOSSIERS / SOCIETE CIVILE B. CONSTANCE
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SOCIETE CIVILE B. CONSTANCE

FRANCE · COMPANY · INCORPORATED 2004-04-19
KYBE ID: FR-453290819 · 453290819 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOCIETE CIVILE B. CONSTANCE
fr_insee
453290819
fr_insee
active
fr_insee
Civil company
fr_insee
2004-04-19
fr_insee
13 RUE PAUL BERT, 30220 AIGUES-MORTES
fr_insee
68.20B
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JACQUES ELIAN BARREDirigeant—France registry
SYLVIE CHRISTINE CABANISDirigeant—France registry
Valentine Margeritte Sandrine VIGNEDirigeant—France registry
CAROLINE LISETTE FRANCOISE BARREMembre du directoire—France registry
CHRISTOPHE DOMINIQUE BARREMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE B. MARGUERITE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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