DOSSIERS / SC KIBER
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Company dossier

SC KIBER

FRANCE · COMPANY · INCORPORATED 2006-11-16
KYBE ID: FR-492941448 · 492941448 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SC KIBER
fr_insee
492941448
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-11-16
fr_insee
2024-04-29
fr_insee
6 B RUE LAVERAN, 57070 METZ
fr_insee
68.32A
fr_insee
€330,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOISE BERNARDAdministrateur—France registry
MARC KIFFERDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOISE BERNARD (officer) matches PEP Françoise Bernard — Q66500740. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOISE BERNARD (officer) matches PEP Françoise Bernard — Q66499477. 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