DOSSIERS / SCI BARUMONT
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Company dossier

SCI BARUMONT

FRANCE · COMPANY · INCORPORATED 1981-12-22
KYBE ID: FR-785774662 · 785774662 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI BARUMONT
fr_insee
785774662
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1981-12-22
fr_insee
2019-09-09
fr_insee
117 AV DE GRAVELLE, 94410 SAINT-MAURICE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JACQUES BARBIERAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES BARBIER (officer) matches PEP Jacques Barbier — Q66501096. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off