DOSSIERS / SCI BARANI
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Company dossier

SCI BARANI

FRANCE · COMPANY · INCORPORATED 1998-09-21
KYBE ID: FR-420086092 · 420086092 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI BARANI
fr_insee
420086092
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-09-21
fr_insee
3 CHE DE MALPASSET, 04400 SAINT-PONS
fr_insee
68.20A
fr_insee
€762
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI BARANIfr_insee · 793318833 · dissolved

Connections

11 links
Shared operator — likely the same administrator
FULL INShared registered address · 2 share thisSCI NCFShared officer / director · 11 share thisSCI CAPRIShared officer / director · 11 share thisSARL CHRISTINE ROSSI DIFFUSIONShared officer / director · 11 share thisACT RHShared officer / director · 11 share thisLE GALIONShared officer / director · 11 share thisDAVALEX SARLShared officer / director · 11 share thisSCM CAB.ORTHOPH.ROSSI-TOUSSIN ,POINTEAUShared officer / director · 11 share thisSCI SALTOShared officer / director · 11 share thisBERKLEYShared officer / director · 11 share thisRUDYShared officer / director · 11 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

2 people
NameRoleFromSource
CHRISTINE ROSSIDirecteur—France registry
JULIE COUTTOLENCMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100