DOSSIERS / SCI DU DOMAINE DE LA BAIE D'ALZETTO
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Company dossier

SCI DU DOMAINE DE LA BAIE D'ALZETTO

FRANCE · COMPANY · INCORPORATED 2013-03-28
KYBE ID: FR-530164722 · 530164722 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU DOMAINE DE LA BAIE D'ALZETTO
fr_insee
530164722
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-03-28
fr_insee
62 RUE DE LA TOURELLE, 92100 BOULOGNE-BILLANCOURT
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68.20B
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€700,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
VICTORIA BARBIERDirecteur—France registry
CHARLOTTE BARBIERDirigeant—France registry
CLAUDE BARBIERDirigeant—France registry
GUILLAUME BARBIERDirigeant—France registry
JOELLE NORMANDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE BARBIER (officer) matches PEP Claude Barbier — Q66501243. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100