DOSSIERS / TROIS FRERES BARTHELEMY 2
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TROIS FRERES BARTHELEMY 2

FRANCE · COMPANY · INCORPORATED 2017-07-17
KYBE ID: FR-830979183 · 830979183 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TROIS FRERES BARTHELEMY 2
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830979183
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dissolved
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Real-estate civil company (SCI)
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2017-07-17
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26 RUE 3 FRERES BARTHELEMY, 13006 MARSEILLE 6EME
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68.20A
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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

3 people
NameRoleFromSource
ANNE -PATRICIA LESAGEDirecteur—France registry
SAMDirigeant—France registry
STANISLAS BRUNNETDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TROIS FRERES BARTHELEMY · dissolved · name-sim 0.92) — 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