DOSSIERS / SCI LE BARIGOT
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Company dossier

SCI LE BARIGOT

FRANCE · COMPANY · INCORPORATED 1992-02-05
KYBE ID: FR-384222386 · 384222386 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 23Risk signals 3Sources

Key facts

dissolved
SCI LE BARIGOT
fr_insee
384222386
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dissolved
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Real-estate civil company (SCI)
fr_insee
1992-02-05
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21 AV DE LA POINTE DE GRAVE, 33123 LE VERDON-SUR-MER
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68.20A
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€68,602
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Connections

23 links
Shared operator — likely the same administrator
S.T.M 83Shared officer / director · 3 share thisSCM DES DRS WOLFF - BORZAShared officer / director · 3 share thisSPLASH SYNCShared officer / director · 3 share thisSCI FLATTERS WOLFFShared officer / director · 3 share thisBORDEAUX BE BOATShared officer / director · 3 share thisBORDEAUX EN BOITEShared officer / director · 3 share thisSOC CIVILE MAXWELLShared officer / director · 4 share thisPHM 33Shared officer / director · 4 share thisSOFIGALShared officer / director · 4 share thisSOCIETE CIVILE SEMBAShared officer / director · 5 share thisIMMO BD 1Shared officer / director · 5 share thisSCI LEMAN ABMShared officer / director · 5 share thisSCM FIRSTShared officer / director · 5 share thisSYLShared officer / director · 5 share thisSCI BEN 'S HOMEShared officer / director · 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.

Showing 15 of 23 — full graph via /v1/entities/FR-384222386/network.

People with significant control

8 people
NameRoleFromSource
FIGEROU PATRICK, GERARD, MARIE, JOSEPHDirecteur—France registry
⚠ ANTOINE LEMANDirigeant—France registry
BERNARD PAQUIERDirigeant—France registry
HENRI LASSALLEDirigeant—France registry
JEAN MARC WOLFFDirigeant—France registry
⚠ PHILIPPE MAXWELLDirigeant—France registry
PIERRE CREUZEDirigeant—France registry
YVES GARBANDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

PHILIPPE MAXWELL (officer) matches PEP Philip Maxwell — member of the New York State Assembly, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANTOINE LEMAN (officer) matches PEP Antoine Lémane — Member of the Council of Five Hundred. Apply enhanced due diligence.

Risk journey — why 7?

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