DOSSIERS / SCI BARBOSA
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Company dossier

SCI BARBOSA

FRANCE · COMPANY · INCORPORATED 2008-05-23
KYBE ID: FR-504381443 · 504381443 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BARBOSA
fr_insee
504381443
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-05-23
fr_insee
68 RUE DE BEAUVAIS, 60120 BRETEUIL
fr_insee
68.20B
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€150
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTONIO BARBOSADirecteur—France registry
MARIA FARIA DA COSTAMembre du directoire—France registry
SONIA DA COSTA BARBOSAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100