DOSSIERS / SCI SANTA BARBEYRAC
← SearchExport PDF
Company dossier

SCI SANTA BARBEYRAC

FRANCE · COMPANY · INCORPORATED 2023-08-07
KYBE ID: FR-977916261 · 977916261 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI SANTA BARBEYRAC
fr_insee
977916261
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-08-07
fr_insee
BARBEYRAC, 07160 SAINT-BARTHELEMY-LE-MEIL
fr_insee
00.00Z
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

17 people
NameRoleFromSource
paul SAGEDirecteur—France registry
baye cheikh thiamMembre du directoire—France registry
brian lund povlsenMembre du directoire—France registry
charlotte bigalletMembre du directoire—France registry
claire ara somohanoMembre du directoire—France registry
elodie hamoniauxMembre du directoire—France registry
floriane terrayMembre du directoire—France registry
loic pelissonnierMembre du directoire—France registry
maelle seignoboscMembre du directoire—France registry
manon bervasMembre du directoire—France registry
manuel gabardMembre du directoire—France registry
maria kouklinaMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SANTA BARBERAC · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100