DOSSIERS / SCI BARRIERE
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Company dossier

SCI BARRIERE

FRANCE · COMPANY · INCORPORATED 2002-09-11
KYBE ID: FR-443297049 · 443297049 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BARRIERE
fr_insee
443297049
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-09-11
fr_insee
5 RUE FREDERIC MISTRAL, 11000 CARCASSONNE
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDREE CANAVYdissolvedANDRE LAURdissolvedBARRIERE J ET JdissolvedBARRIERE JOSETTE & PATRICIAdissolvedBELMUDEZ JEAN ET PALAU JOSEPHdissolvedCOPROPRIETE DU 5 RUE FREDERIC MISTRALactiveDJEUN'S TRIP & ROADdissolvedDOUBLE SECURITEdissolvedILDA MARIE-ANTOINETT DOMINGUEZdissolvedJEAN BELMUDEZdissolvedJOSEPH PALAUdissolvedJOSETTE FAUREdissolved[ND]active[ND]active[ND]dissolved[ND]dissolvedPATRICE LACRAMPEdissolvedPATRICIA ORTEGAdissolvedPIERRE WILGOSdissolvedSCI CADOdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
JEAN ANTOINE BELMUDEZPrésident—France registry
JOSEPH PALAUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100