DOSSIERS / SCI IBG
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Company dossier

SCI IBG

FRANCE · COMPANY · INCORPORATED 2010-06-14
KYBE ID: FR-523144665 · 523144665 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCI IBG
fr_insee
523144665
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-06-14
fr_insee
33 AV VICTOR HUGO, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,500
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 IBGfr_insee · 942899527 · active

Companies at this address

37 total
33 VHdissolved75 AVENUE MARCEAUdissolvedALBROdissolvedALLSURE GLOBAL INSURANCE SOLUTIONSactiveANNE-SOPHIE JINdissolvedARIE CAPITAL E-MONEY SOLUTIONS (ACES)dissolvedBACO-IMPEXdissolvedCHARLES JEAN FREDERIC PILOTAZdissolvedDIDIER PANIZZAdissolvedFONDIAactiveFRANCOISE COLOMBANIdissolvedFRANCOIS FEIGEactiveFULLPOKdissolvedGLOBAL SERVICES FAMILY ASET MANAGEMENTdissolvedGLOBAL SERVICES FAMILY REAL ESTATEdissolvedIBG FRANCE HOLDINGactiveIBG REAL ESTATEdissolvedJEAN-MICHEL JOSEPH CLOVIS HEITZactiveLOUIS DUMASdissolvedMONI FRANCEdissolved

+17 more

Connections

13 links
Shared operator — likely the same administrator
OJ PERRIN HOLDINGShared officer / director · 4 share thisKARATTShared officer / director · 4 share thisSAINT HONORE DIFFUSION S.H.D.Shared officer / director · 4 share thisTORREGIANIShared officer / director · 12 share thisRALPH AShared officer / director · 12 share this75 AVENUE MARCEAUShared officer / director · 12 share thisIBG FRANCEShared officer / director · 12 share thisTEDDY'SShared officer / director · 12 share thisKARADONNAShared officer / director · 12 share thisIBG REAL ESTATEShared officer / director · 12 share this33 VHShared officer / director · 12 share thisIBG MAJESTIC PARISShared officer / director · 12 share thisIBG FRANCE HOLDINGShared officer / director · 12 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
AKRAM ALJORDDirecteur—France registry
MARIANNE ALJORDDirigeant—France registry
RALPH ALJORDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100