DOSSIERS / SCI BARB
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Company dossier

SCI BARB

FRANCE · COMPANY · INCORPORATED 2003-10-16
KYBE ID: FR-450484332 · 450484332 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI BARB
fr_insee
450484332
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-10-16
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2 GR GRANDE RUE, 77124 PENCHARD
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68.20B
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€8,500
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Connections

9 links
Shared operator — likely the same administrator
BARNITIAShared officer / director · 2 share thisSCI SCAREMShared officer / director · 10 share thisSCI DU 6 RUE PIERRE CURIEShared officer / director · 10 share thisSNC DUMAGAILShared officer / director · 10 share thisREPUBLIQUE FINANCE 1Shared officer / director · 10 share thisINVEST VIShared officer / director · 10 share thisTARGA 21Shared officer / director · 10 share thisSNC BAILAShared officer / director · 10 share thisTARGA 13Shared officer / director · 10 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

3 people
NameRoleFromSource
ANNA ROSINE FRANCINA CRETINONDirecteur—France registry
BERNARD DUMAINEDirecteur—France registry
BRICE - GUENOLE DUMAINEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100