DOSSIERS / SCI LE BARI
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Company dossier

SCI LE BARI

FRANCE · COMPANY · INCORPORATED 2004-10-01
KYBE ID: FR-478895808 · 478895808 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE BARI
fr_insee
478895808
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-10-01
fr_insee
38 RUE JEAN MERMOZ, 13008 MARSEILLE
fr_insee
68.20A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Axel LecaactiveCABINET MEDICAL PERIERactiveCHARLOTTE MALHA RENEE GIRARDdissolvedCLEMENCE PARETactiveDEBBI MED INVESTactiveEMILIE MARIE SOPHIE PERROTactiveGASTALDI - JALAGUIERactiveGASTALDI MED INVESTactiveGUTTIN MED INVESTactiveJACQUES GIRAUDdissolvedJALAGUIER MED INVESTactiveJEAN LOUIS GODDEdissolvedLE MERMOZdissolvedMARGAUX 22dissolvedMERMOZ HOLDINGdissolvedMIMRAN - GASTALDI - JALAGUIERactive[ND]activePHILIPPE CARISSIMIactiveSCI RUBENSdissolvedWALTER ANGE MARIEdissolved

+1 more

People with significant control

10 people
NameRoleFromSource
SIMON ANGELETTIDirecteur—France registry
ALEXANDRE ANGELETTIDirigeant—France registry
AXEL BARTOLIDirigeant—France registry
CLAIRE ANGELETTIDirigeant—France registry
HUGO BARTOLIDirigeant—France registry
ISABELLE JOUVEDirigeant—France registry
JANE RIMBAUDDirigeant—France registry
MARIE ANGELETTIDirigeant—France registry
MATHIEU CARISSIMIDirigeant—France registry
PHILIPPE CARISSIMIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100