DOSSIERS / SCI PUYBARET LOGISTIQUE
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Company dossier

SCI PUYBARET LOGISTIQUE

FRANCE · COMPANY · INCORPORATED 2010-06-30
KYBE ID: FR-523483485 · 523483485 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI PUYBARET LOGISTIQUE
fr_insee
523483485
fr_insee
active
fr_insee
Civil company
fr_insee
2010-06-30
fr_insee
22 AV TURGOT, 19200 USSEL
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
JACQUES PUYBARETDirecteur—France registry
JOSEPH XAVIER PUYBARETDirecteur—France registry
SYLVAIN PUYBARETDirecteur—France registry
ETABLISSEMENTS A.PUYBARETMembre du directoire—France registry
HOLDING J.J.PMembre du directoire—France registry
JEAN PUYBARETMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PUYBARET · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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