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Company dossier

SCI SAVOIE 4

FRANCE · COMPANY · INCORPORATED 2012-05-09
KYBE ID: FR-751434366 · 751434366 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI SAVOIE 4

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Registration751434366

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-05-09

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Registered address50 AV DU MARECHAL FOCH, 59700 MARCQ-EN-BAROEUL

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Industry68.20A

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ASSISTANCE ETUDE CONSEILdissolved CHARLOTTE BOURGEOISactive FIDUNOR SOCIETE DEXPERTISE COMPTABLEdissolved MARC DESMARETSdissolved MORGANE BARROISdissolved MORGANE THERESE MARIE DENISactive PHILIPPE O.dissolved SAS JPK VENTUREdissolved SCI COLLEGE 90dissolved SCI DELCENSERIE 51dissolved SCI HAUTE LOGE 29active SCI LANGUEDOC 10dissolved SCI MAGELLAN 25dissolved SCI MENINdissolved SCI POIVRE 35dissolved SCI SAVOIE 6dissolved SYLVAIN EMILE CHRISTOPHE BARROISdissolved

People with significant control

4 people

Name	Role	From	Source
CHARLOTTE BARROIS	Directeur	—	France registry
GERY BARROIS	Directeur	—	France registry
JULIEN BARROIS	Directeur	—	France registry
SYLVAIN BARROIS	Directeur	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SAVOIE 6 · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100