DOSSIERS / SOCIETE CIVILE IMMOBILIERE BARLAIS
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Company dossier

SOCIETE CIVILE IMMOBILIERE BARLAIS

FRANCE · COMPANY · INCORPORATED 2015-07-31
KYBE ID: FR-812846723 · 812846723 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE BARLAIS
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812846723
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dissolved
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Real-estate civil company (SCI)
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2015-07-31
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540 RUE EMILE JAMAIS, 30390 ARAMON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VINCENT JEREMY CHRISTOPHE LAISNEYDirigeant—France registry
GARETH JACQUES ROGER BARBIERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE BARBIER.G · dissolved · name-sim 0.73) — 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