DOSSIERS / SCI KIBOKO
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Company dossier

SCI KIBOKO

FRANCE · COMPANY · INCORPORATED 2008-04-30
KYBE ID: FR-503990293 · 503990293 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI KIBOKO
fr_insee
503990293
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-04-30
fr_insee
235 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
3BdissolvedACOFINEactiveALEXIS JULIEN LE BAGOUSSEdissolvedAmos Lucas GuettaactiveASS L'OBIER THEATREactiveASSOCIATION DERRIERE LE MIROIRactiveBACEM DRINEdissolvedBERNARD RAYARD CONSULTANTdissolvedBOUBAdissolvedCENT ETUD RECH TRADI HISTOR CUactiveCHARLOTTE GARDELLEdissolvedCOPR 235 R DU FBG ST MARTINactiveEDEL & COdissolvedGENESISactiveGUILLAUME BOUCHAYERdissolvedGUILLAUME JEROME LHOTELLIERactiveINDIVISION INTHAMONE SERANactiveISABELLE MICHELINE GuillaudactiveKEN TCHIKAYAdissolvedLA MAISON DU LABELactive

+26 more

People with significant control

3 people
NameRoleFromSource
BERNARD RAYARDDirecteur—France registry
VALENTINE MARIE ODILE BROUARDDirecteur—France registry
BERNARD RAYARD CONSULTANTDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI KIBOKO TWO · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100