Key facts
dissolvedSCI SIBONI
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353955180
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dissolved
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Real-estate civil company (SCI)
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1990-03-16
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94 AV JEAN JAURES, 75019 PARIS
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68.20B
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€7,622
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Company dossier
SCI SIBONI
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
14 totalPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| CHALOM REUVEN ISAAC CHARLES Malka | Dirigeant | — | France registry |
| EDMOND Malka | Dirigeant | — | France registry |
| MICHELE ARIELLE JULIE Siboni | Dirigeant | — | France registry |
| YAACOV YONATHAN Malka | Dirigeant | — | France registry |
| MARC MALKA | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 25 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100