DOSSIERS / DE BARNEVILLE
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Company dossier

DE BARNEVILLE

FRANCE · COMPANY · INCORPORATED 2019-02-05
KYBE ID: FR-848006839 · 848006839 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DE BARNEVILLE
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848006839
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dissolved
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Real-estate civil company (SCI)
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2019-02-05
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7 RUE DE ROUEN, 78440 PORCHEVILLE
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68.20B
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€330,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DOMINIQUE GAFFURIDirecteur—France registry
LISA BARTONDirecteur—France registry
ELLA GAFFURIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100