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Company dossier

SCI BARATIER

FRANCE · COMPANY · INCORPORATED 2018-10-29
KYBE ID: FR-837710169 · 837710169 · 2 sources
⚠ Status “active” — insolvency proceedings on record
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3InsolvencySources

Key facts

active
SCI BARATIER
fr_insee
837710169
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-10-29
fr_insee
13 B AV DES PINS, 85800 LE FENOUILLER
fr_insee
68.20B
fr_insee
€100
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI BARATIERfr_insee · 449482975 · dissolved

Connections

10 links
Shared operator — likely the same administrator
SAS DANIEL BARATIERShared officer / director · 3 share thisCEROSShared officer / director · 3 share thisSCI TABOUShared officer / director · 9 share thisCAEShared officer / director · 9 share thisSCI MARIUS CASTAGNEShared officer / director · 9 share thisCHANEShared officer / director · 9 share thisSCI LES ALIZESShared officer / director · 9 share thisECURIE MOISSONNIER SEGUIN MAUREShared officer / director · 9 share thisSCI DU 45 FRENEUSEShared officer / director · 9 share thisSCI DE LA VIEILLE CUREShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
CHARLOTTE ARNAUDDirigeant—France registry
DANIEL BARATIERDirigeant—France registry
CHARLOTTE ARNAUDPrésident—France registry
DANIEL BARATIERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, autre

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~11 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 38?

3 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+8
Insolvency proceedings
Composite risk score38/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances
Jugement arrêtant le plan de sauvegarde
Jugement modifiant le plan de sauvegarde