DOSSIERS / SCI BARBARA
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Company dossier

SCI BARBARA

FRANCE · COMPANY · INCORPORATED 2001-03-12
KYBE ID: FR-479874000 · 479874000 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SCI BARBARA
fr_insee
479874000
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2001-03-12
fr_insee
36 RUE MAUCONSEIL, 75001 PARIS
fr_insee
68.32A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AHMED BENMOSTEFAdissolvedASSOCIATION ISYT PARIS 2009activeCOMPASSION PARIS 2003activeGROUPEMENT FORESTIER DE BUSSIEREdissolvedGROUPEMENT FORESTIER DE JABREILLESdissolvedGRPT FORESTIER D'ANDALEIXdissolvedGRPT FORESTIER DE ROCHEFORTdissolvedLE VANEAUactiveMONTFOR - TREVEZdissolvedPELVALdissolvedPIETONS RUE FRANC MAUCONSEIL MONTORGUEILactiveSARA RESIDENCES DE TOURISMEdissolvedSCI DE LA COURdissolvedSCI DES CHALETSdissolvedSCI DESNOUETTESdissolvedSCI DU CYGNEdissolvedSCI DU PLAN DE PHAZYdissolvedSCI FORET BLANCHE 1dissolvedSCI FORET BLANCHE 8-9dissolvedSCI ITALICdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100