DOSSIERS / SCI IBIZA
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Company dossier

SCI IBIZA

FRANCE · COMPANY · INCORPORATED 1988-09-19
KYBE ID: FR-348003070 · 348003070 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI IBIZA
fr_insee
348003070
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-09-19
fr_insee
3 RTE DE FRANOIS, 25000 BESANCON
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SODITHISDirigeant—France registry
CLAUDE ROBINETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100