DOSSIERS / SCI DB PUISEAUX
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Company dossier

SCI DB PUISEAUX

FRANCE · COMPANY · INCORPORATED 2016-12-30
KYBE ID: FR-824664346 · 824664346 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DB PUISEAUX
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824664346
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dissolved
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Real-estate civil company (SCI)
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2016-12-30
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9 RUE EUGENE MOUSSOIR, 77250 MORET-LOING-ET-ORVANNE
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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

5 people
NameRoleFromSource
DANIEL ALBERT JULES BARREDirecteur—France registry
CLARISSE LOUISE ELISABETH SCHNEIDERMembre du directoire—France registry
FREDERIC ALBERT BARREMembre du directoire—France registry
HELENE ALINE JEANNE BARREMembre du directoire—France registry
PIERRE PAUL LOUIS BARREMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100