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Company dossier

SCI BARBERY BONDUES

FRANCE · COMPANY · INCORPORATED 2015-03-16
KYBE ID: FR-810206615 · 810206615 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI BARBERY BONDUES

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Registration810206615

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-03-16

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Registered address62 AV JEAN LEBAS, CENTRE D'AFFAIRES BESQUARE, 59100 ROUBAIX

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Industry68.20B

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Share capital€1,000

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Connections

5 links

Shared operator — likely the same administrator

BARBERY GAMBETTAShared officer / director · 4 share this SCI BARBERY LILLEShared officer / director · 4 share this BARBERY GANDShared officer / director · 4 share this SCI BARCOShared officer / director · 6 share this BABELShared 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

Name	Role	From	Source
JEAN-FRANCOIS BARBERY	Directeur	—	France registry
AGIRA Société Civile	Membre du directoire	—	France registry
JEAN-MICHEL BARBERY	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BARBERY LILLE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100