DOSSIERS / SCI BARBEAUX
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Company dossier

SCI BARBEAUX

FRANCE · COMPANY · INCORPORATED 2007-10-03
KYBE ID: FR-500367545 · 500367545 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI BARBEAUX
fr_insee
500367545
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-10-03
fr_insee
72 B RUE MICHEL-ANGE, 75016 PARIS
fr_insee
68.20B
fr_insee
€300
fr_insee

Companies at this address

32 total
ALTA RESTAURATIONactiveARLETTE LAGNEAUdissolvedAUDE DIANE MINA MARCELLE LECATdissolvedAXEL DURAND DARNIS DE LAPOYADEdissolvedCHARLES-HENRY MARIE JOSEPH LECERFactiveCHARLES-LOUIS DE LEUSSEdissolvedCOM'UN ANGEdissolvedEDOUARD HARDYactiveISABELLE CIRCE MARIE GAROFALOactiveJACQUELINE FAUCONactiveMVRCdissolvedNATSU INVESTdissolved[ND]active[ND]active[ND]active[ND]active[ND]dissolvedPOALA GAUCHERANDdissolvedPREVOST LIBRAIRE ANCIENdissolvedSANTOSH KUMAR SAHactive

+12 more

Connections

9 links
Shared operator — likely the same administrator
BLANC D'AZURShared officer / director · 5 share thisVICSPORTS MANAGEMENT LTDShared officer / director · 5 share thisSOC PARIS STE GENEVIEVE DES BOIS INVESTIShared officer / director · 5 share thisGAEC LA MOUNETTEShared officer / director · 5 share thisZEVOLTShared officer / director · 6 share thisSCI CEBICHEShared officer / director · 6 share thisSCI JUVENAL 10Shared officer / director · 6 share thisSCI VARPH TEAM 14Shared officer / director · 6 share thisVARPHGREENShared 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
NameRoleFromSource
PIERRE FRANCOIS PHILIPPEDirecteur—France registry
ARNAUD GUENEDirigeant—France registry
NICOLAS GUENEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100