DOSSIERS / SCI BARA
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Company dossier

SCI BARA

FRANCE · COMPANY · INCORPORATED 2019-10-29
KYBE ID: FR-878516590 · 878516590 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BARA
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878516590
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dissolved
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Real-estate civil company (SCI)
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2019-10-29
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32 RUE DE TROYES, 77390 GUIGNES
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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

2 people
NameRoleFromSource
AHMED BARADirecteur—France registry
MINA MAHERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BARA 2A · dissolved · name-sim 0.75) — 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