DOSSIERS / SCI BARTHELEMY
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Company dossier

SCI BARTHELEMY

FRANCE · COMPANY · INCORPORATED 2015-06-17
KYBE ID: FR-812060911 · 812060911 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BARTHELEMY
fr_insee
812060911
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-06-17
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19 AV BUGEAUD, 75016 PARIS
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68.20B
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€256,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAPUCINE MARIE VivianiDirigeant—France registry
DELPHINE MarchandDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100