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Company dossier

SCI IBAT

FRANCE · COMPANY · INCORPORATED 2008-10-13
KYBE ID: FR-410004394 · 410004394 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI IBAT
fr_insee
410004394
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-10-13
fr_insee
33 BD DU GENERAL LECLERC, CENTRE D'AFFAIRES LE FORUM, ASCOT, 06240 BEAUSOLEIL
fr_insee
68.20B
fr_insee
€87,811
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI IBATfr_insee · 951992767 · active

Connections

11 links
Shared operator — likely the same administrator
OCALAShared officer / director · 2 share thisPALME D'ORShared registered address · 4 share thisHYPERION HOLDINGShared registered address · 4 share thisRUBICAD RIVIERAShared registered address · 4 share thisECURIE TRUEBAShared officer / director · 8 share thisHYPERION HOLDINGShared officer / director · 8 share thisASTAShared officer / director · 8 share thisUNIONShared officer / director · 8 share thisA.T.GROUPShared officer / director · 8 share thisSCI WATShared officer / director · 8 share thisCT LOGShared officer / director · 8 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
Alexandre TRUEBAAdministrateur—France registry
ALEXANDRE JEAN JACQUES TRUEBAMembre du directoire—France registry
ISABELLE BERSOTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100