DOSSIERS / S.C.I BARBANNE
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Company dossier

S.C.I BARBANNE

FRANCE · COMPANY · INCORPORATED 2020-07-09
KYBE ID: FR-885026757 · 885026757 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.I BARBANNE
fr_insee
885026757
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2020-07-09
fr_insee
9 RUE CESAR CAMPINCHI, 20200 BASTIA
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADRIENNE ACQUAVIVAdissolvedAGULA MARINAactiveALAIN ANTOINE SIMONIactiveANTOINE OLIVIER POLIdissolvedANTOINE SIMONIdissolvedARTHUR FIGARELLAdissolvedASSOCIATION OPHTALMOCORSEactiveBES FOOT ASSOCIATIONactiveCORSICA NAZIONE INDEPENDENTEactiveCTRE REGIONAL INFORMATION JEUNESSE CORSEactiveDIDIER ANTOINE DROUINdissolvedFREDERIC SANIIANactiveGABRIELLE BURGERdissolvedINDIVISION POLIactiveJEANNE MEIdissolvedMARIE HELENE POLIdissolvedMARIE MADELEINE THERESE GIUDICELLIdissolvedP ET CdissolvedS.C.I LO.PIdissolvedTATIANA MARIANactive

+3 more

People with significant control

3 people
NameRoleFromSource
FRANCOIS ANTOINE MOSCONIMembre du directoire—France registry
MARIE ANGELE PASQUALINIMembre du directoire—France registry
PASCAL CHRISTIAN DOMINIQUE BIANCONIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100