DOSSIERS / SCI HENRI BARBUSSE
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Company dossier

SCI HENRI BARBUSSE

FRANCE · COMPANY · INCORPORATED 1982-08-13
KYBE ID: FR-325102507 · 325102507 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI HENRI BARBUSSE
fr_insee
325102507
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1982-08-13
fr_insee
1 ALL DES ORCHIDEES, 92220 BAGNEUX
fr_insee
68.20B
fr_insee
€610
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE LEROUXDirecteur—France registry
SIMON MARTINDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE LEROUX (officer) matches PEP Pierre Leroux — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100