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Company dossier

SCI BARBERY LILLE

FRANCE · COMPANY · INCORPORATED 2015-11-09
KYBE ID: FR-814595476 · 814595476 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI BARBERY LILLE
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814595476
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dissolved
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Real-estate civil company (SCI)
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2015-11-09
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AV JEAN LEBAS, CENTRE D'AFFAIRES BE, 59100 ROUBAIX
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68.20B
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€2,000
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Connections

6 links
Shared operator — likely the same administrator
SCI BARCOShared registered address · 2 share thisBARBERY GAMBETTAShared officer / director · 4 share thisSCI BARBERY BONDUESShared officer / director · 4 share thisBARBERY GANDShared officer / director · 4 share thisBABELShared officer / director · 6 share thisSCI BARCOShared 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
NameRoleFromSource
JEAN-FRANCOIS BARBERYDirecteur—France registry
AGIRA Société CivileMembre du directoire—France registry
JEAN-MICHEL BARBERYMembre 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 BONDUES · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100