KYBE — See who's really behind any company

Company dossier

SCI BARBILLIEU

FRANCE · COMPANY · INCORPORATED 2005-08-25
KYBE ID: FR-484088877 · 484088877 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI BARBILLIEU

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Registration484088877

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2005-08-25

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Registered address106 MTE DE LA PAULETTE, BARBILLIEU, 01350 CEYZERIEU

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Industry68.20B

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Share capital€1,000

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Connections

4 links

Shared operator — likely the same administrator

KJRLG CONSEIL AUDIT FORMATION ET ADMINISTRATIONShared officer / director · 5 share this NORD CLEAN VETShared officer / director · 5 share this CORINNE CARON COURTAGEShared officer / director · 5 share this ALEXCHOUShared 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

Name	Role	From	Source
CORINNE CARON	Directeur	—	France registry
⚠ JEAN PIERRE LACROIX	Directeur	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PIERRE LACROIX (officer) matches PEP Jean-Pierre Lacroix — Morvan Sommets et Grands Lacs community councilor. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100