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Company dossier

SCI LE BARRY

FRANCE · COMPANY · INCORPORATED 2018-02-05
KYBE ID: FR-835109554 · 835109554 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LE BARRY

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Registration835109554

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-02-05

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Registered address30 PL DE LA LIBERATION, 81600 GAILLAC

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ASDMRSactive DARMILLI MICKAELdissolved DIDIER NOEL ARMAND OLIVEdissolved FRANCE ESTHETIQUE A DOMICILEdissolved JEAN THOMASdissolved JTDdissolved JULIEN JACQUES DESCOULSdissolved MD GROUPE 81active MEDPdissolved MORGAN'Sdissolved PRIMOdissolved RESEAU-Xactive SCI DE LA LIBERATIONdissolved SCI DU BARRYdissolved T D VIDEOactive

People with significant control

2 people

Name	Role	From	Source
JEAN THOMAS	Directeur	—	France registry
BRICE DAMIEN JEAN DELMAS	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU BARRY · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100