KYBE — See who's really behind any company

Company dossier

SCI FB

FRANCE · COMPANY · INCORPORATED 2015-12-10
KYBE ID: FR-815197751 · 815197751 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI FB

fr_insee

Registration815197751

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2015-12-10

fr_insee

Registered address58 RUE PEPINIERE-ROBIN, 66000 PERPIGNAN

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

5 total

ANDRE VINCENT JOSEPH COLLactive CAP MARINAdissolved GPT LES TERRES DE PERPIGNANactive SCI PIERANNAdissolved

People with significant control

4 people

Name	Role	From	Source
LAURENT MICHEL JEAN JOSEPH BARNADA	Dirigeant	—	France registry
PHILIPPE MICHEL CHARLES JOSEPH BARNADA	Dirigeant	—	France registry
PIERRE MICHEL HENRI JOSEPH BARNADA	Dirigeant	—	France registry
FRANCINE ANTOINETTE BERTRAN	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FC · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100