DOSSIERS / SCI BARTRELL
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Company dossier

SCI BARTRELL

FRANCE · COMPANY · INCORPORATED 2002-02-22
KYBE ID: FR-440965333 · 440965333 · 3 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
SCI BARTRELL
fr_insee
440965333
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dissolved
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Real-estate civil company (SCI)
fr_insee
2002-02-22
fr_insee
AV DURAND MORIMBAU, RESIDENCE CAP CABOURG, 14390 CABOURG
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00.00Z
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€1,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
DOMINIQUE PATRICK LE ROYShared registered address · 7 share thisAGCE FRANCAISE CCIALE ET RECOUV CREANCESShared registered address · 7 share thisSCI LES MAGNOLIASShared registered address · 7 share thisSARL DU MENHIRShared registered address · 7 share thisSYLVIE POMMIERShared registered address · 7 share thisMARIE-LAURE EBERHARDShared registered address · 7 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
⚠ JOHN BARTLETTPrésident—France registry
ROGER COTTRELPrésident—France registry

Risk signals

3 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

JOHN BARTLETT (officer) matches PEP John Bartlett — member of the Indiana House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN BARTLETT (officer) matches PEP John Bartlett — Member of the Connecticut House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100