DOSSIERS / SCI BARREY 70
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Company dossier

SCI BARREY 70

FRANCE · COMPANY · INCORPORATED 2022-02-17
KYBE ID: FR-910411297 · 910411297 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BARREY 70
fr_insee
910411297
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2022-02-17
fr_insee
RTE DE FRETIGNEY, 70130 NEUVELLE-LES-LA-CHARITE
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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

4 people
NameRoleFromSource
DAVID MICHEL REYNIERDirecteur—France registry
CLEMENCE BARBIERMembre du directoire—France registry
EMILIE BARBIERMembre du directoire—France registry
REGIS JEAN-MARIE BARBIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BARREY 26 · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100