DOSSIERS / SOCIETE CIVILE IMMOBILIERE DES BARLETTES
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Company dossier

SOCIETE CIVILE IMMOBILIERE DES BARLETTES

FRANCE · COMPANY · INCORPORATED 2006-10-04
KYBE ID: FR-492201017 · 492201017 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE DES BARLETTES
fr_insee
492201017
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-10-04
fr_insee
31 RTE DU CORRANDIN, 69630 CHAPONOST
fr_insee
68.20B
fr_insee
€120,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AIX-PERTISE EDC SARLdissolvedERP CONSEILdissolvedFLPG SOFTWAREdissolvedIMAGE'IN BROADCAST CONSEIL SARLdissolvedIMMOBILIERE LA ROZIEROISE SARLdissolvedSCI DE BOURBONNEAUdissolvedSCI DE LA COMBEdissolvedSCI DE MONTRODEIXdissolvedSCI DE MUSSYdissolvedSCI DE ROZIERactiveSCI DES PERELLESdissolvedSCI DU CRET D ARCHOUXdissolvedSCI LE GAMBETTAdissolvedSOCIETE CIVILE COMPIGNE & ASSOCIESdissolvedSOCIETE CIVILE IMMOBILIERE CGBdissolvedSOCIETE CIVILE IMMOBILIERE DE MONJEANdissolvedSOCIETE CIVILE IMMOBILIERE DE PAILLASSIEUXdissolvedSOCIETE CIVILE IMMOBILIERE DU COLOMBIERdissolvedSOCIETE CIVILE IMMOBILIERE LA DEMEUREdissolvedSOCIETE CIVILE IMMOBILIERE LA FONCIERE RURALE - 10dissolved

+5 more

People with significant control

2 people
NameRoleFromSource
EVELYNE DA COSTADirigeant—France registry
ANDRE COMPIGNEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE LA DEMEURE · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100