DOSSIERS / SCI BARCO
← SearchExport PDF
Company dossier

SCI BARCO

FRANCE · COMPANY · INCORPORATED 1989-02-27
KYBE ID: FR-349663120 · 349663120 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI BARCO
fr_insee
349663120
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1989-02-27
fr_insee
AV JEAN LEBAS, CENTRE D'AFFAIRES BE, 59100 ROUBAIX
fr_insee
41.10D
fr_insee
1
fr_insee
€7,622
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCI BARBERY LILLEShared registered address · 2 share thisBARBERY GANDShared officer / director · 6 share thisSCI BARBERY BONDUESShared officer / director · 6 share thisBABELShared officer / director · 6 share thisSCI BARBERY LILLEShared officer / director · 6 share thisBARBERY GAMBETTAShared officer / director · 6 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

4 people
NameRoleFromSource
AGIRAMembre du directoire—France registry
JFB-HOLDINGMembre du directoire—France registry
JMB-HOLDINGMembre du directoire—France registry
JEAN-FRANCOIS BARBERYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100