DOSSIERS / SCI BARACCA
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Company dossier

SCI BARACCA

FRANCE · COMPANY · INCORPORATED 2005-10-19
KYBE ID: FR-484460845 · 484460845 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI BARACCA
fr_insee
484460845
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-10-19
fr_insee
16 RUE DES REMOULEURS, 03100 MONTLUCON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI BARACCAfr_insee · 412017907 · dissolved

Connections

7 links
Shared operator — likely the same administrator
SCI 3DFShared officer / director · 4 share thisDE FREITAS SARLShared officer / director · 4 share thisSCI MJDFShared officer / director · 4 share thisMONDIAL VAPEURShared officer / director · 5 share thisLA PISCINEShared officer / director · 5 share thisPABLOSO DEVELOPMENTShared officer / director · 5 share thisPEPPINOShared 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
FRANCK DE FREITASDirecteur—France registry
JOSEPH DE FREITASDirigeant—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