DOSSIERS / SCI BARIBRADA
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Company dossier

SCI BARIBRADA

FRANCE · COMPANY · INCORPORATED 2021-07-01
KYBE ID: FR-901013086 · 901013086 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI BARIBRADA
fr_insee
901013086
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-01
fr_insee
11 RTE DE SAINT-LOUIS, 97320 SAINT-LAURENT-DU-MARONI
fr_insee
68.20B
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€100
fr_insee

Connections

8 links
Shared operator — likely the same administrator
DUOLIVE IMMOShared registered address · 2 share thisSELASU DIOUKHANEShared officer / director · 4 share thisCENTRE MEDICAL LA PIROGUEShared officer / director · 4 share thisSPFPL DIOUKHANEShared officer / director · 4 share thisSCM IRISShared officer / director · 5 share thisSELARL MB PODOLOGIEShared officer / director · 5 share thisMOMIShared officer / director · 5 share thisGIE GIPHAR COTE BASQUEShared 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

5 people
NameRoleFromSource
MASS DioukhaneDirecteur—France registry
MURIEL BousquetDirecteur—France registry
ADAMA COUMBA DioukhaneDirigeant—France registry
BARA DioukhaneDirigeant—France registry
IBRAHIMA PIERRE DioukhaneDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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