DOSSIERS / SCI CASA DI VARDIOLA II
← SearchExport PDF
Company dossier

SCI CASA DI VARDIOLA II

FRANCE · COMPANY · INCORPORATED 2006-12-20
KYBE ID: FR-493202048 · 493202048 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
SCI CASA DI VARDIOLA II
fr_insee
493202048
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-12-20
fr_insee
2 RUE DE LYON, 75012 PARIS
fr_insee
68.20B
fr_insee
€200,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
SCI CASA DI VARDIOLAShared officer / director · 3 share thisSCI VEZZETTOShared officer / director · 3 share thisSCI MPFShared officer / director · 4 share thisSCI DE LA NOUVELLE ENERGIEShared officer / director · 4 share thisSCI MS ESFC MONI SKI ESF CHANTShared officer / director · 6 share thisL'IMMOBILIERE DE NEAUPHLEShared officer / director · 6 share thisPROFESSEURS TOP NIVEAUShared officer / director · 6 share thisBARRE-VARENNEShared officer / director · 6 share thisUNDERSTANDShared officer / director · 6 share thisKIT CONSULTINGShared officer / director · 6 share thisSCI DE GESTION DE CHAROUSSEShared officer / director · 6 share thisBARRE- HOSSEGORShared officer / director · 6 share thisVEL'HORIZONShared officer / director · 6 share thisNEXTINEAShared officer / director · 6 share thisTAXI DIJON NORDShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-493202048/network.

People with significant control

7 people
NameRoleFromSource
JEAN CHRISTOPHE BARREDirecteur—France registry
ANNE-MARIE JOLIVETDirigeant—France registry
CHARLOTTE BARREDirigeant—France registry
CLEMENT BARREDirigeant—France registry
GREGOIRE BARREDirigeant—France registry
JEROME BARREDirigeant—France registry
JULIETTE BARREDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CASA DI VARDIOLA · dissolved · name-sim 0.88) — 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