DOSSIERS / SCI BARBAUT-LOMBARD
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Company dossier

SCI BARBAUT-LOMBARD

FRANCE · COMPANY · INCORPORATED 2022-07-01
KYBE ID: FR-915092415 · 915092415 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
SCI BARBAUT-LOMBARD
fr_insee
915092415
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-07-01
fr_insee
8 RUE SAINT MICHEL, 54000 NANCY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE DE MAINVAUXShared officer / director · 4 share thisMAITRE FREDERIC BARBAUTShared officer / director · 4 share thisSAS BARBAUT-LOMBARDShared officer / director · 4 share thisMATTOMShared officer / director · 7 share thisA-NAIAShared officer / director · 7 share thisBRIO IMMOShared officer / director · 7 share thisSCI J3CShared officer / director · 7 share thisAC3CShared officer / director · 7 share thisEN PYRENEES 6443Shared officer / director · 7 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

3 people
NameRoleFromSource
FREDERIC BARBAUTDirecteur—France registry
⚠ CAROLINE LOMBARDMembre du directoire—France registry
SAS BARBAUT-LOMBARDMembre du directoire—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAS BARBAUT-LOMBARD · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CAROLINE LOMBARD (officer) matches PEP Caroline Lombard — Q66501254. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100