DOSSIERS / SCI FAMILIALE LES BARBIES
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SCI FAMILIALE LES BARBIES

FRANCE · COMPANY · INCORPORATED 2017-06-07
KYBE ID: FR-830107090 · 830107090 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
SCI FAMILIALE LES BARBIES
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830107090
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dissolved
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Real-estate civil company (SCI)
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2017-06-07
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51 RUE VOLTAIRE, Mas Baudran, 13200 ARLES
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68.20B
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€402,500
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Connections

19 links
Shared operator — likely the same administrator
AUDASShared officer / director · 5 share thisCRIS BTPShared officer / director · 5 share thisGFA FAMILLE BLANCHETShared officer / director · 5 share thisL'ATELIER DE LA MAROShared officer / director · 5 share thisKGShared officer / director · 6 share thisCHASSARTShared officer / director · 6 share thisSCI CHIPSShared officer / director · 6 share thisFREDOMShared officer / director · 6 share thisSCI LOTHEANOShared officer / director · 6 share thisSCI JAEROShared officer / director · 6 share thisSCI JULIES AU CARREShared officer / director · 6 share thisSTOCKLORShared officer / director · 6 share thisBLANCHET FINANCESShared officer / director · 6 share thisSCIShared officer / director · 6 share thisTRANSFIMShared 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.

Showing 15 of 19 — full graph via /v1/entities/FR-830107090/network.

People with significant control

4 people
NameRoleFromSource
⚠ GERARD BLANCHETDirecteur—France registry
MARYSE BARBIERDirecteur—France registry
CHRISTELLE BLANCHETMembre du directoire—France registry
JULIE BLANCHETMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

GERARD BLANCHET (officer) matches PEP Gérard Blanchet — Q66500905. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100