DOSSIERS / SCI BARCELO
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Company dossier

SCI BARCELO

FRANCE · COMPANY · INCORPORATED 2019-10-09
KYBE ID: FR-877948778 · 877948778 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI BARCELO
fr_insee
877948778
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-09
fr_insee
315 CHE DES POTHIERES, 69480 POMMIERS
fr_insee
68.20B
fr_insee
€1,000
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 · 844256255 · dissolvedSCI BARCELOfr_insee · 894670231 · dissolved

Connections

7 links
Shared operator — likely the same administrator
LIONSShared officer / director · 3 share thisARTHELOUShared officer / director · 3 share thisARTHELOUShared registered address · 4 share thisLIONSShared registered address · 4 share thisALEMSOShared registered address · 4 share thisTMHShared officer / director · 5 share thisSCI ROCHShared officer / director · 5 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

4 people
NameRoleFromSource
ALEXANDRE FRANCOIS PIERRE-MAURICE LE CLEZIODirigeant—France registry
EMILIE CHRISTINE MARIE ALICE LE CLEZIODirigeant—France registry
SOPHIE SIMONE MARIE-CHRISTINE LE CLEZIODirigeant—France registry
BRIGITTE JOSSELINE JEANNE LIONSPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100