DOSSIERS / SCI BARTHELEMY ERIC
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Company dossier

SCI BARTHELEMY ERIC

FRANCE · COMPANY · INCORPORATED 2005-10-21
KYBE ID: FR-484583794 · 484583794 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BARTHELEMY ERIC
fr_insee
484583794
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-10-21
fr_insee
31 RUE DE LA GARE, 85190 LA GENETOUZE
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MORGANE BARTHELEMYDirecteur—France registry
DENISE CHIGANNEMembre du directoire—France registry
ERIC BARTHELEMYMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BARTHELEMY · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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