DOSSIERS / SCI BARBERO IMMOBILIER I
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Company dossier

SCI BARBERO IMMOBILIER I

FRANCE · COMPANY · INCORPORATED 2017-03-06
KYBE ID: FR-828156646 · 828156646 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI BARBERO IMMOBILIER I
fr_insee
828156646
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-03-06
fr_insee
BOUSSELAS, 87380 SAINT-GERMAIN-LES-BELLES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SIMON BARBEROMembre du directoire—France registry
VICTOR BARBEROMembre du directoire—France registry
MARIA JESUS RUIZPrésident—France registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BARBERO IMMOBILIER · dissolved · name-sim 0.96) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MARIA JESUS RUIZ (officer) matches PEP María Jesús Ruiz Ruiz — member of the Senate of Spain, Spain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARIA JESUS RUIZ (officer) matches PEP María Jesús Ruiz Ruiz — Member of the Congress of Deputies, Spain. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100