DOSSIERS / SOCIETE CIVILE IMMOBILIERE DE BARIANIS
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE DE BARIANIS

FRANCE · COMPANY · INCORPORATED 2012-04-24
KYBE ID: FR-751151895 · 751151895 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE DE BARIANIS
fr_insee
751151895
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-04-24
fr_insee
BARIANIS, 47110 SAINTE LIVRADE SUR LOT
fr_insee
68.20B
fr_insee
€202,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
MARIE CHRISTINE THOMASDirecteur—France registry
PATRICK JOUYDirecteur—France registry
FRANCOIS-JOSEPH JOUYDirigeant—France registry
JEAN- BAPTISTE JOUYDirigeant—France registry
MARIE CLARISSE JOUYDirigeant—France registry
PIERRE-ETIENNE JOUYDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE O'THEL · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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