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Company dossier

SCI BARLAU

FRANCE · COMPANY · INCORPORATED 2006-11-29
KYBE ID: FR-493205835 · 493205835 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI BARLAU

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Registration493205835

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-11-29

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Registered addressIMP LAVOISIER, ZI DE JARRY, 97122 BAIE MAHAULT

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Industry68.20B

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Share capital€2,000

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Companies at this address

12 total

CARAIBE BETON ET GRANULATSdissolved CARAIBES CLOISONSdissolved ENTREPR GPEENNE TRAVAUX PUBLICS BATIMENTdissolved FAUX PLAFONDS PLAQUE DE PLATREdissolved GROUPEMENT DE TRAVAUX ENVIRONNEMENT COLLECTEdissolved GROUPEMENT DE TRAVAUX ENVIRONNEMENT TRANSPORTdissolved HOLDING BELLIOTdissolved MAURICE MARIE ALAIN KOMLAdissolved PIMCOactive SCI BMBdissolved SOCIETE GUADELOUPE DE SOUDURE GENERALE ET MECANIQUE ENVIRONNEMENTdissolved

Connections

5 links

Shared operator — likely the same administrator

ANTILLES CONTAINERSShared officer / director · 6 share this CARRIBEAN PIZZASShared officer / director · 6 share this ANTILLES PIZZAS POINTE A PITREShared officer / director · 6 share this SCI STELAUShared officer / director · 6 share this PIZZAS DU MOULINShared officer / director · 6 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

3 people

Name	Role	From	Source
BARBARA LOVE PICKERING	Dirigeant	—	France registry
CASSANDRA MARCELLE SSOSSE	Président	—	France registry
LAURENT RAYMOND CHARDONNET	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100