DOSSIERS / SCI BARBIN GERARD
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Company dossier

SCI BARBIN GERARD

FRANCE · COMPANY · INCORPORATED 2001-03-29
KYBE ID: FR-435083746 · 435083746 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI BARBIN GERARD
fr_insee
435083746
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-03-29
fr_insee
2020-12-04
fr_insee
AV VICTOR HUGO, 40100 DAX
fr_insee
68.20B
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AME MICHELINEdissolvedANNE MARIE DUPOUYdissolvedARLETTE TASTETdissolvedCHARLES BLANCactiveDANIEL GATUINGTdissolvedJEAN CLAUDE BONHOMMEdissolvedJEANNE MORAdissolvedJ LABERNEDEdissolvedJUSTIN MORAdissolvedLE MOULIN DE DAXdissolvedMADELEINE DARRACQdissolvedMARCELLE DUFAUdissolvedMARCEL POURQUIEdissolvedMARC LAFAURIEdissolvedMARIE FRANCOISE LASSERREdissolvedMARIE THERESE LESTAGEdissolvedMONIK ANY COIFFUREdissolvedPIERRE LEHMANNdissolvedROGER DARGELESdissolvedSANGLA MAISONNAVE ET LANTRADEdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
MARIA DE FATIMA FANADOAdministrateur—France registry
GERARD JEAN BARBINPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off