DOSSIERS / SCI BARTHELEMY SAMSON
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Company dossier

SCI BARTHELEMY SAMSON

FRANCE · COMPANY · INCORPORATED 1994-07-20
KYBE ID: FR-397710245 · 397710245 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI BARTHELEMY SAMSON
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397710245
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dissolved
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Real-estate civil company (SCI)
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1994-07-20
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12 RUE DARQUIER, 31000 TOULOUSE
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68.20B
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€1,524
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Connections

9 links
Shared operator — likely the same administrator
GFA DE BOREShared officer / director · 2 share thisSCI FLOBERTShared officer / director · 5 share thisSCP COURRECH ET ASSOCIES AVOCATSShared officer / director · 5 share thisSCI DU PALAISShared officer / director · 5 share thisSCI FLOBERTShared registered address · 5 share thisLES CAILLAVETSShared registered address · 5 share thisLES DULCINESShared registered address · 5 share thisFRADELShared registered address · 5 share thisSCI LACAPELLE MELINAShared 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.

People with significant control

4 people
NameRoleFromSource
JEAN CourrechDirecteur—France registry
GABRIELLE MARIA LOUISE ForiDirigeant—France registry
JEAN LelteDirigeant—France registry
VERONIQUE DoazanDirigeant—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