DOSSIERS / SCI JAPANIFA
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Company dossier

SCI JAPANIFA

FRANCE · COMPANY · INCORPORATED 1989-01-17
KYBE ID: FR-348984196 · 348984196 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI JAPANIFA
fr_insee
348984196
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dissolved
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Real-estate civil company (SCI)
fr_insee
1989-01-17
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20 RTE D’OCQUERRE, 77440 LIZY-SUR-OURCQ
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68.20B
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€1,524
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Connections

16 links
Shared operator — likely the same administrator
GUTENBERGShared registered address · 3 share thisSEBASTIEN VANHAESCBROECKShared registered address · 3 share thisTRANSPORTS JACQUES BARREShared officer / director · 4 share thisBARRE FRET FERROVIAIREShared officer / director · 4 share thisGUTENBERGShared officer / director · 4 share thisHOLDING BARRE ASSOCIEShared officer / director · 6 share thisBARRE SERVICES EXPRESSShared officer / director · 6 share thisBARRE LOGISTIQUE SERVICESShared officer / director · 6 share thisSCI DE LA RONDE FONTAINEShared officer / director · 10 share thisSCI DE LA FORETShared officer / director · 10 share thisSOCIETE CIVILE JOUY-INDUSTRIESShared officer / director · 10 share thisSAINTE-MARGUERITEShared officer / director · 10 share thisSCI DUCOEURShared officer / director · 10 share thisGFA DE LA ROGELIEREShared officer / director · 10 share thisSCI GPBShared 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 16 — full graph via /v1/entities/FR-348984196/network.

People with significant control

4 people
NameRoleFromSource
FABIENNE YVONNE SIMONE BARREDirecteur—France registry
IMMO PLMembre du directoire—France registry
NICOLE PELLETIERMembre du directoire—France registry
PASCAL ROGER JEAN-JACQUES BARREMembre 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