DOSSIERS / DE LA BARRE PATRIMOINE
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Company dossier

DE LA BARRE PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2019-09-06
KYBE ID: FR-853862449 · 853862449 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DE LA BARRE PATRIMOINE
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853862449
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dissolved
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Real-estate civil company (SCI)
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2019-09-06
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11 RUE TRAVERSIERE, 59800 LILLE
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68.20B
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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
NATHANAEL HOUARDAdministrateur—France registry
MARIE-CHRISTINE SAINT-LEGERMembre du directoire—France registry
PRANATHMembre 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 (DE LA BARRE · dissolved · name-sim 0.52) — 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