DOSSIERS / SCI BARIMMO
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Company dossier

SCI BARIMMO

FRANCE · COMPANY · INCORPORATED 1999-12-23
KYBE ID: FR-428677132 · 428677132 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI BARIMMO
fr_insee
428677132
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-12-23
fr_insee
37 RUE SAINT NICOLAS, 49400 SAUMUR
fr_insee
68.20A
fr_insee
€100
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 BARIMMOfr_insee · 441173226 · dissolved

Connections

9 links
Shared operator — likely the same administrator
LAMBERT LECLEZIOShared registered address · 3 share thisSARL BEAUTE EXPRESSShared registered address · 3 share thisGROUPE MAILLET LOUSTAUShared officer / director · 8 share thisSCI AGORA AUTOShared officer / director · 8 share thisLOC IMMOShared officer / director · 8 share thisABIMMOShared officer / director · 8 share thisSCI TOPIMMOShared officer / director · 8 share thisSCI LTD COPAINSShared officer / director · 8 share thisSCI LETROISShared officer / director · 8 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
LAURENT MAILLETDirecteur—France registry
KARINE GILBERTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GRIMMO · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100