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Company dossier

SCI BARRE

FRANCE · COMPANY · INCORPORATED 1992-07-10
KYBE ID: FR-387924830 · 387924830 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI BARRE

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Registration387924830

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1992-07-10

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Registered address247 C RTE DE BETHUNE, 62300 LENS

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Industry68.20A

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Share capital€1,524

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ACTIONS FINANCIERES SARLdissolved ADA LENSactive ASSISTANCE TECHNIQUE FRANCEactive AUDACEdissolved AUTOMATISME EQUIPEMENT ELECTRIQUE INDUSTdissolved BARRE AUTOMOBILESdissolved CABINET DEPLANQUE ET ASSOCIESdissolved JONATHAN CAR STYLING FRANCEdissolved LA RELEVEdissolved LE MEURIN LENSdissolved SCI SALOMEdissolved STE D'EXPERTISE COMPTABLE ANALYSE ACCOMPAGNEMENT AUDIT EC 3A DEPLANQUEdissolved XTER ENGINEERINGdissolved ZLN FINANCEdissolved

People with significant control

1 people

Name	Role	From	Source
PHILIPPE BARRE	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BARRE (officer) matches PEP Philippe Barré — Regional councillor of Pays de la Loire, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE BARRE (officer) matches PEP Philippe Barrere — Q66499442. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100