DOSSIERS / SCI BAROLO
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Company dossier

SCI BAROLO

FRANCE · COMPANY · INCORPORATED 2002-10-08
KYBE ID: FR-425355690 · 425355690 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI BAROLO
fr_insee
425355690
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2002-10-08
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43 RUE DU MARAIS, 60940 CINQUEUX
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68.20B
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€3,049
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Connections

11 links
Shared operator — likely the same administrator
SOCIETE IMMOBILIERE PRIVEShared officer / director · 2 share thisSOTOMETShared officer / director · 3 share thisSA STADShared officer / director · 3 share thisENEDISTE IMMOBILIERShared officer / director · 10 share this1 MOOREA 2015Shared officer / director · 10 share this1 POLYNESIE 2015Shared officer / director · 10 share this1 HUAHINE 2015Shared officer / director · 10 share this1 TAHITI 2016Shared officer / director · 10 share this1 BORA BORA 2015Shared officer / director · 10 share this1 POLYNESIE 2016Shared officer / director · 10 share this1 TAHITI 2015Shared officer / director · 10 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
FREDERIC EDGARD BIANCODirecteur—France registry
ALEXANDRE LOUIS FRANCOIS BIANCOMembre du directoire—France registry
FRANCOIS JEAN BIANCOMembre du directoire—France registry
MATTHIEU JEAN FRANCOIS BIANCOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100