DOSSIERS / SIBA
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Company dossier

SIBA

FRANCE · COMPANY · INCORPORATED 2012-11-12
KYBE ID: FR-789300159 · 789300159 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SIBA
fr_insee
789300159
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-11-12
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14 RUE DE CAUDRY, 59400 CAMBRAI
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
STEPHANE CARRONDirecteur—France registry
ANAIS CARRONDirigeant—France registry
BLANDINE CARRONDirigeant—France registry
ISABELLE DELEAUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100