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Company dossier

SCI H&BARRY

FRANCE · COMPANY · INCORPORATED 2021-11-12
KYBE ID: FR-905135364 · 905135364 · 1 sources

RISK SCORE53HIGH RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI H&BARRY

fr_insee

Registration905135364

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-11-12

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Registered address4 AV LAURENT CELY, 92600 ASNIERES-SUR-SEINE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,011 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

127 JAVELactive 169 FRANCEactive 2 AB BATdissolved 2FOdissolved 2M DISTRIBUTIONdissolved 2MMARKETdissolved 2NF TRAVELactive 3BAK DECOdissolved 3 C.TOMactive 7/7 DRIVEdissolved A2FIdissolved A2HRactive A7 STUDIOdissolved ABELdissolved ABMdissolved ABSJ DIFFUSIONdissolved ABS SERVICESactive ABS TRANSPORTdissolved ACADEMIA BSactive ACCESSPROdissolved

+991 more

People with significant control

2 people

Name	Role	From	Source
ISMAEL BARRY	Directeur	—	France registry
BARRY	Membre du directoire	—	France registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 1,011 companies — letterbox / formation-agent

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 (BARRY · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100