DOSSIERS / SCI A.E.D.I
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Company dossier

SCI A.E.D.I

FRANCE · COMPANY · INCORPORATED 2023-06-16
KYBE ID: FR-434739843 · 434739843 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI A.E.D.I
fr_insee
434739843
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dissolved
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Real-estate civil company (SCI)
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2023-06-16
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18 AV GASTON CARRERE, 47110 SAINTE-LIVRADE-SUR-LOT
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68.32A
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€13,720
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FREDERIC ROBERT MICHEL BARBIERDirecteurFrance registry
MONIQUE BARBIERDirigeantFrance registry
ROLAND BARBIERDirigeantFrance registry
VINCENT BARBIERDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100