DOSSIERS / SCI KIBO
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Company dossier

SCI KIBO

FRANCE · COMPANY · INCORPORATED 1989-03-03
KYBE ID: FR-349864686 · 349864686 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI KIBO
fr_insee
349864686
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-03-03
fr_insee
2023-01-24
fr_insee
21 RUE DU MAIL, 69004 LYON 4EME
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN FAUREPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN FAURE (officer) matches PEP Alain Fauré — Q66500418. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN FAURE (officer) matches PEP Alain Fauré — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off