DOSSIERS / SCI BARCELO
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Company dossier

SCI BARCELO

FRANCE · COMPANY · INCORPORATED 2021-02-26
KYBE ID: FR-894670231 · 894670231 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
SCI BARCELO
fr_insee
894670231
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-26
fr_insee
47 BD PAUL PEYTRAL, 13006 MARSEILLE
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 · 877948778 · dissolved

Companies at this address

28 total
ARDOAdissolvedAUDITEURS EXPERTS ASSOCIESdissolvedAUDIT FINANCE CLERE ET ASSOCIESdissolvedBENOIT CAVIGLIOLIactiveCLERE 47dissolvedELIAS ABOUJAOUDEactiveELOUNDAIactiveEXPERTISE CLERE ET ASSOCIESdissolvedFPCdissolvedHELENE ALICE ADELINE DE PAEUWactiveJEAN-YVES JOSEPH INDIVISION CLERE JEAN YVESdissolvedLOUIS LANdissolvedMAITHEOactiveMARIE-LAURENCE TRIPIERdissolved[ND]active[ND]active[ND]dissolvedNEMESISdissolvedODETTE REYNAUDdissolvedOUMEL OUMELKHEIR ABERROUactive

+8 more

People with significant control

4 people
NameRoleFromSource
PIERRE ALEXIS ARTHUR MARIE DUMONDirecteur—France registry
ANTOINE CHARLES CHRISTIAN GABRIEL DUMONMembre du directoire—France registry
DAVID OLIVIER BRUNO DUMONMembre du directoire—France registry
SYLVIE MADELEINE JEANNE RAYMONDE GIRAUDMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100