DOSSIERS / SCI BARCELO
← SearchExport PDF
Company dossier

SCI BARCELO

FRANCE · COMPANY · INCORPORATED 2018-11-29
KYBE ID: FR-844256255 · 844256255 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI BARCELO
fr_insee
844256255
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-11-29
fr_insee
29 RUE DU ROUET, RESIDENCE ETOILE CASTELLANE, 13006 MARSEILLE
fr_insee
68.20B
fr_insee
€270,300
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI BARCELOfr_insee · 397669110 · dissolvedSCI BARCELOfr_insee · 439810797 · dissolvedSCI BARCELOfr_insee · 522351907 · dissolvedSCI BARCELOfr_insee · 822426904 · dissolvedSCI BARCELOfr_insee · 831952981 · dissolvedSCI BARCELOfr_insee · 877948778 · dissolvedSCI BARCELOfr_insee · 894670231 · dissolved

Connections

15 links
Shared operator — likely the same administrator
ST FACTORYShared registered address · 5 share thisELISABETH CAMILLE BAUDOTShared registered address · 5 share thisMALIK BENLOUCIFShared registered address · 5 share thisCASTEL IMMOShared registered address · 5 share thisSCI DU CHATEAU DE TICHEYShared officer / director · 12 share thisSOCIETE FLORShared officer / director · 12 share thisPETITE JEANNEShared officer / director · 12 share thisA H H RShared officer / director · 12 share thisPRA CHAPELShared officer / director · 12 share thisPOTOSIShared officer / director · 12 share thisCH FLEURSShared officer / director · 12 share thisSCI DU VAL DE L OUANNEShared officer / director · 12 share thisSCI FELIX FAURE ANGIVILLERShared officer / director · 12 share thisS.C.I. MATIROUShared officer / director · 12 share thisSTATION DEPOTShared officer / director · 12 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
HENRI ROUSSELDirecteur—France registry
OLIVIER ROUSSELDirecteur—France registry
STEPHANIE ROUSSELDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100