DOSSIERS / SOCIETE CIVILE IMMOBILIERE BARBIER.G
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Company dossier

SOCIETE CIVILE IMMOBILIERE BARBIER.G

FRANCE · COMPANY · INCORPORATED 2009-07-03
KYBE ID: FR-513511121 · 513511121 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE BARBIER.G
fr_insee
513511121
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-07-03
fr_insee
540 RUE EMILE JAMAIS, 30390 ARAMON
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GARETH JACQUES ROGER BARBIERDirigeant—France registry
HENRICK BARBIERDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE BARLAIS · dissolved · name-sim 0.73) — 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