DOSSIERS / SCI BARILLARO
← SearchExport PDF
Company dossier

SCI BARILLARO

FRANCE · COMPANY · INCORPORATED 2012-07-04
KYBE ID: FR-448525592 · 448525592 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1InsolvencySources

Key facts

dissolved
SCI BARILLARO
fr_insee
448525592
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-07-04
fr_insee
2024-01-02
fr_insee
56 AV DE LA PLAGE, 62155 MERLIMONT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
[ND]Shared registered address · 5 share thisMEDIDENTShared officer / director · 5 share thisSARL DOSAShared registered address · 5 share thisSOCIETE CIVILE IMMOBILIERE ATHENAISShared officer / director · 5 share thisJACKY JOSEPH ETIENNE LOCOCHEShared registered address · 5 share thisL'ULTIMEShared registered address · 5 share thisSYNERGIE FMFShared officer / director · 5 share thisSARL DOSAShared officer / director · 5 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
DOMINIQUE DREUXAdministrateur—France registry
SALVATORE BARILLAROMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off