DOSSIERS / SCI HENRI BARBUSSE
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Company dossier

SCI HENRI BARBUSSE

FRANCE · COMPANY · INCORPORATED 2012-07-16
KYBE ID: FR-752760744 · 752760744 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI HENRI BARBUSSE
fr_insee
752760744
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-07-16
fr_insee
2021-01-28
fr_insee
67 AV HENRI BARBUSSE, 93150 LE BLANC-MESNIL
fr_insee
00.00Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGNES POUCHARDactiveANNE COUNETactiveCEDRIC PIERRE RAYMOND LECOQdissolvedJACQUES DUMASdissolvedJEAN-MARC PIERRE JOSEPH PIQUETdissolvedJULIO CESAR DA CUNHAactive[ND]active[ND]active[ND]dissolved[ND]activeSCCV CONCORDEdissolvedSCI LEHODEYdissolvedSCI NONNAdissolvedSENIMAR AMELIA DA ROCHAactiveSOCIETE CIVILE DE MOYENS AQUA MEDdissolvedTULUKA SOUKEY NDIAYEdissolvedURBANO FERREIRA LARANJEIRASdissolvedVALERIE DELAGEdissolvedVERONIQUE MICHELE BLEdissolvedVINCENT ANTOINE LEHODEYactive

+1 more

People with significant control

2 people
NameRoleFromSource
JEROME DANILLO MANUEL BUSCAAdministrateur—France registry
ALAIN DAVID ABOUCAYADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off