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Company dossier

SOCIETE CIVILE VALERIE BARETTI

FRANCE · COMPANY · INCORPORATED 2004-12-01
KYBE ID: FR-480380021 · 480380021 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSOCIETE CIVILE VALERIE BARETTI

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Registration480380021

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2004-12-01

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Registered address82 RUE D'AUTEUIL, 75016 PARIS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ANDROMEDE 16dissolved CLARABZHdissolved Léonore de Guilhermieractive LIAM LIANA KLARAdissolved LUDOVIC FRENKELactive [ND]active [ND]active [ND]dissolved [ND]active SASU BF3Cdissolved SCI LIANALIAMactive SOCIETE CIVILE JEROME BARETTIdissolved VICTORIA GAULIN MEYdissolved

People with significant control

3 people

Name	Role	From	Source
PIERRE LOUIS Baretti	Dirigeant	—	France registry
VALERIE Barreti	Dirigeant	—	France registry
FLORENCE GODLEWSKI	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE JEROME BARETTI · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100