DOSSIERS / SCI BARTOCHE
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Company dossier

SCI BARTOCHE

FRANCE · COMPANY · INCORPORATED 2013-10-29
KYBE ID: FR-798183570 · 798183570 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI BARTOCHE
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798183570
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dissolved
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Real-estate civil company (SCI)
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2013-10-29
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1233 CHE DE PEDEGUIEN, 13390 AURIOL
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
AUTHENTIK IMMOShared officer / director · 2 share thisSCI FLOJERELICEShared officer / director · 5 share thisTANGAShared officer / director · 5 share thisSCI BARTOMShared officer / director · 5 share thisGAEC DES CARRIERESShared officer / director · 5 share thisSCI FLEM13Shared registered address · 6 share thisSCI FLOJERELICEShared registered address · 6 share thisFLORIAN BARTHELEMYShared registered address · 6 share thisAUTHENTIK IMMOShared registered address · 6 share thisESTELLE MERMETShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
LIONEL BARTHELEMYDirecteur—France registry
ESTELLE MERMETDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BARTOM · dissolved · name-sim 0.6) — 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