DOSSIERS / SCI BARRICANT
← SearchExport PDF
Company dossier

SCI BARRICANT

FRANCE · COMPANY · INCORPORATED 1989-12-12
KYBE ID: FR-352698039 · 352698039 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BARRICANT
fr_insee
352698039
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-12-12
fr_insee
72 BD DE BELGIQUE, 42300 ROANNE
fr_insee
68.20B
fr_insee
€6,098
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-LUC DOMASDirigeant—France registry
PHILIPPE DOMASDirigeant—France registry
FRANCOISE DOMASPrésident—France registry
JEAN ALBERT DOMASPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

PHILIPPE DOMAS (officer) matches PEP Philippe Domas — Q66499477. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100