DOSSIERS / SCI HUAN
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Company dossier

SCI HUAN

FRANCE · COMPANY · INCORPORATED 2005-11-14
KYBE ID: FR-485079073 · 485079073 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI HUAN
fr_insee
485079073
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-11-14
fr_insee
1075 MOYENNE CORNICHE DES PUGETS, COLLINE DE MONTALEIGNE, 06700 SAINT-LAURENT-DU-VAR
fr_insee
68.20A
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 HUANfr_insee · 389373473 · dissolved

Connections

8 links
Shared operator — likely the same administrator
SCI 2CMShared officer / director · 6 share thisSCI IMMOTRANSShared officer / director · 6 share thisSOC INSTAL PRODUCT ALIMENTShared officer / director · 6 share thisSCI JURIMMOShared officer / director · 6 share thisSCI JURAZURShared officer / director · 6 share thisBARBERO TRANSPORTSShared officer / director · 8 share thisBARBERO LOGISTIC 13Shared officer / director · 8 share thisBARBERO IMMOBILIERShared officer / director · 8 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
PATRICK JEAN-FRANCOIS DANIEL BARBERODirigeant—France registry
CHRISTINE GILBERTE PAULE BARBEROPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100