DOSSIERS / SCI BARIMM
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Company dossier

SCI BARIMM

FRANCE · COMPANY · INCORPORATED 1988-07-20
KYBE ID: FR-347470874 · 347470874 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 32Risk signals 2Sources

Key facts

dissolved
SCI BARIMM
fr_insee
347470874
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1988-07-20
fr_insee
7 RUE DU PORT, LONGVIC, 21600 LONGVIC
fr_insee
68.20A
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€15,245
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Connections

32 links
Shared operator — likely the same administrator
MARIMAXShared officer / director · 2 share thisGO INVESTShared officer / director · 4 share thisFRANCNATShared officer / director · 4 share thisSOCIETE PUBLIQUE LOCALE (SPL) - LASCAUX - L'EXPOSITION INTERNATIONALEShared officer / director · 4 share thisSCI DU VIGNIEREShared officer / director · 5 share thisSOCIETE CIVILE IMMOBILIERE GRADELLEShared officer / director · 5 share thisBOURGUIGNONNEShared officer / director · 5 share thisCOMPTOIR PROVENCAL D'ALIMENTATIONShared officer / director · 5 share thisSCI DU SAREYShared officer / director · 7 share thisSCI PHIMAShared officer / director · 7 share thisSOCIETE CIVILE BARBARETShared officer / director · 7 share thisCRIOU33Shared officer / director · 7 share thisGIE ALTERNATIVE GATEShared officer / director · 7 share thisGAEC DE LA VILLE LOUAISShared officer / director · 7 share thisFIRM HYDRO SASShared officer / director · 10 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.

Showing 15 of 32 — full graph via /v1/entities/FR-347470874/network.

People with significant control

9 people
NameRoleFromSource
ANDRE BARBEMembre du directoire—France registry
BRIGITTE LIEUTETMembre du directoire—France registry
⚠ DANIEL BARBEMembre du directoire—France registry
ELIANE BOUCHARDMembre du directoire—France registry
GABRIELLE GONZALVESMembre du directoire—France registry
MARLENE DUXANSMembre du directoire—France registry
REMY BARBEMembre du directoire—France registry
BERNARD BARBEPrésident—France registry
Christelle BARBEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL BARBE (officer) matches PEP Daniel Barbe — Q66501204. Apply enhanced due diligence.

Risk journey — why 16?

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