DOSSIERS / S.C.I LA BARNAVETTE
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Company dossier

S.C.I LA BARNAVETTE

FRANCE · COMPANY · INCORPORATED 2017-06-06
KYBE ID: FR-830051504 · 830051504 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
S.C.I LA BARNAVETTE
fr_insee
830051504
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-06-06
fr_insee
2020-02-12
fr_insee
LE VILLAGE, 26310 BARNAVE
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68.32B
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€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
CHRISTIAN BRACHETdissolvedCHRISTIAN RENE MARTINdissolvedDIDIER CURCIOactiveFLORENT JEAN GUY SERRATRICEdissolvedLA PERRUQUE - COOPERATIVEactiveLUCIE CHAUMONTactiveLYNN PIA POOKactiveMELISANDE ELODIE HARDYactiveMELORIEactiveMICHELLE PHILIPPEdissolvedMIREILLE RAMBAUDdissolvedNADINE EVELYNE ALLIBERTactive[ND]dissolvedNICOLAS JULES PHILIPPE DUHAMELdissolvedNOLWENN GOUPILdissolvedREMI JACQUES JEAN MICHEL JEAN MI SEGONDdissolvedRUSTINE GUINGUETTEactiveSEBASTIEN CARLOTdissolvedSERGE JACQUES PASCAL REY-GIRAUDdissolvedSIMON ANDRE JEAN PINEAUTdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
CHARLOTTE BUISSONDirigeant—France registry
LUCIE CHAUMONTDirigeant—France registry
NADINE ALLIBERTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off