DOSSIERS / SCI BARCAREVE II
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Company dossier

SCI BARCAREVE II

FRANCE · COMPANY · INCORPORATED 2004-06-22
KYBE ID: FR-477510119 · 477510119 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI BARCAREVE II
fr_insee
477510119
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-06-22
fr_insee
2019-03-15
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33 RUE DU SUD, 59140 DUNKERQUE
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68.20A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARTHUR CLAUDE GERARD VEVEDirigeant—France registry
PATRICK GERARD MICHEL VEVEDirigeant—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 (BARCAREVE · 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

Insolvency timeline

1 events
Dissolved / struck off