DOSSIERS / SCI DE BARNY
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Company dossier

SCI DE BARNY

FRANCE · COMPANY · INCORPORATED 1987-04-30
KYBE ID: FR-340986074 · 340986074 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
SCI DE BARNY
fr_insee
340986074
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-04-30
fr_insee
3 PL MICHEL DE L'HOSPITAL, 63350 MARINGUES
fr_insee
68.20B
fr_insee
€16,769
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DE BARNYfr_insee · 422706028 · dissolved

Connections

4 links
Shared operator — likely the same administrator
VINCENT MICHEL HUOTShared registered address · 5 share thisVALERIE CHARLOTTE CHALAFREShared registered address · 5 share thisCHARLOTTE CHALAFRE HERROU,VINCENT HUOT, NOTAIRES,ASSOCIES D'UNE S.C.P. TITULAIRE D'UN OFFICE NOTARIALShared registered address · 5 share thisCHARLOTTE CHALAFRE-HERROU ET CELINE LEPOT-CHASSAIGNE, NOTAIRES ASSOCIESShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
MARIE CLAUDE THERESE MEYADirecteur—France registry
YVES MICHEL EDMOND MEYADirecteur—France registry
OLIVIER VALLAUDEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100