DOSSIERS / SCI BARLA
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Company dossier

SCI BARLA

FRANCE · COMPANY · INCORPORATED 2016-03-03
KYBE ID: FR-818829863 · 818829863 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BARLA
fr_insee
818829863
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dissolved
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Real-estate civil company (SCI)
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2016-03-03
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6 B IMP AMEDEE AUTRAN, 13007 MARSEILLE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
YOEL JACK COHENDirecteur—France registry
JUDITH COHENDirigeant—France registry
YANNICK DAN COHENDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100