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Company dossier

SOCIETE CIVILE IBFC

FRANCE · COMPANY · INCORPORATED 2007-08-20
KYBE ID: FR-499602324 · 499602324 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSOCIETE CIVILE IBFC

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Registration499602324

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Statusdissolved

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TypeCivil company

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Incorporated2007-08-20

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Registered address2 BD DE REUILLY, 75012 PARIS

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Industry66.30Z

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Share capital€140,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

2IPdissolved BENEDICTE MARIE JOSEPH DURIEZdissolved CHRISTOPHE GERARD LENOIRdissolved CUIRTAN ALBERT BONEFANT ET COMPAGNIEdissolved EL2Vdissolved EMVALEAdissolved GAXIOdissolved GLOBALISATION INCORPORATEDdissolved INVESKactive KSC35dissolved MEZZOTELdissolved MICHEL RAYMOND LALOTdissolved MURIELLE LOLOTdissolved OLYMPIC SOLSdissolved PATRICK LOUIS ROHRERdissolved SCI IMMO LIERREactive

People with significant control

2 people

Name	Role	From	Source
ISABELLE BONEFANT	Directeur	—	France registry
FLORENT COMBES	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE BONEFANT · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100