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Company dossier

SCI BARBIERI - THIERS

FRANCE · COMPANY · INCORPORATED 2007-08-29
KYBE ID: FR-499729432 · 499729432 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BARBIERI - THIERS
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499729432
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dissolved
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Real-estate civil company (SCI)
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2007-08-29
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LOT ST FRANCOIS, LOT N 44 - APPARTEMENT B, 20620 BIGUGLIA
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS BARBIERIDirecteur—France registry
JULIEN JACQUES HENRI THIERSDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BARBIERI-THIERS-BARTOLI · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100