DOSSIERS / SCI DE LA BARRE
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Company dossier

SCI DE LA BARRE

FRANCE · COMPANY · INCORPORATED 2005-01-19
KYBE ID: FR-480509231 · 480509231 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DE LA BARRE
fr_insee
480509231
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-01-19
fr_insee
122 RUE DE SOLFERINO, 59000 LILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

14 BETTIGNIESactive191-195 GAMBETTAdissolved297 GAMBETTAdissolved29 ROYALEdissolved366 RUE GAMBETTAdissolvedABSdissolvedADMAXdissolvedADMSdissolvedADT INVESTdissolvedALdissolvedBA FINANCEdissolvedCALA ROSSAactiveCHAON 1dissolvedD2AdissolvedDU 165 RUE COLBERTdissolvedFINANCIERE DU WESTdissolvedGAUTHIER DE CHATILLONdissolvedG.I.CdissolvedGROUPE TMC FINANCEdissolvedGTMCdissolved

+104 more

People with significant control

2 people
NameRoleFromSource
MATTHIEU SERGENTDirecteur—France registry
TONCI MARTICMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 124 companies

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 13 RUE DE LA BARRE · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100