DOSSIERS / SCI BARBIER
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Company dossier

SCI BARBIER

FRANCE · COMPANY · INCORPORATED 2019-12-18
KYBE ID: FR-879906667 · 879906667 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCI BARBIER
fr_insee
879906667
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-18
fr_insee
3 ALL PITOT, 95130 FRANCONVILLE
fr_insee
68.20B
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€1,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
BARBIER SERLShared registered address · 3 share this[ND]Shared registered address · 3 share thisSCI DU BIEF DE LA ROMAINEShared officer / director · 12 share thisBARBIERShared officer / director · 12 share thisSOCIETE VELLEXONNAISE D'AUTOMOBILESShared officer / director · 12 share thisCOLIBRI VENTURESShared officer / director · 12 share thisSOC PARTICIPATION INVESTISSEM LEFEBVREShared officer / director · 12 share thisSCI LA LORRAINEShared officer / director · 12 share thisSOCIETE CIVILE IMMOBILIERE B.MShared officer / director · 12 share thisSOL CONSULTING ENVIRONNEMENTShared officer / director · 12 share thisAT HOME DIAG 92Shared officer / director · 12 share thisPAZAPAShared officer / director · 12 share thisPIERSON EXPORTShared 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

2 people
NameRoleFromSource
ROMAIN BARBIERDirecteur—France registry
LAURA POINSIGNONDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BARBIER · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100