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Company dossier

SCI DB LOIRET

FRANCE · COMPANY · INCORPORATED 2008-03-13
KYBE ID: FR-502907769 · 502907769 · 2 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI DB LOIRET
fr_insee
502907769
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-03-13
fr_insee
2019-12-23
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9 RUE EUGENE MOUSSOIR, 77250 MORET-LOING-ET-ORVANNE
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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

5 people
NameRoleFromSource
DANIEL BARREAdministrateurFrance registry
CLARISSE SCHNEIDERMembre du directoireFrance registry
FREDERIC BARREMembre du directoireFrance registry
HELENE NEE POUVRAY BARREMembre du directoireFrance registry
PIERRE LOUIS PAUL BARREMembre du directoireFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL BARRE (officer) matches PEP Daniel Barre — community councilor of Mellois-en-Poitou. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off