DOSSIERS / SCI DAGUERRE BARTHOU
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Company dossier

SCI DAGUERRE BARTHOU

FRANCE · COMPANY · INCORPORATED 2006-10-26
KYBE ID: FR-492518410 · 492518410 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DAGUERRE BARTHOU
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492518410
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dissolved
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Real-estate civil company (SCI)
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2006-10-26
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127 RTE DE BORDEAUX, LA FONT DE L'ARBRE, 63870 ORCINES
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CLAUDE DEMOTADirecteur—France registry
DOMINIQUE GAUJALMembre du directoire—France registry
ITEMMembre du directoire—France registry
LAURENCE DEMOTAPrésident—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 (SCI DAGUERRE 3 · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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