DOSSIERS / SIBAUMA
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Company dossier

SIBAUMA

FRANCE · COMPANY · INCORPORATED 2014-01-29
KYBE ID: FR-800013187 · 800013187 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1InsolvencySources

Key facts

dissolved
SIBAUMA
fr_insee
800013187
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-01-29
fr_insee
2020-09-22
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58 RUE SADI CARNOT, 93170 BAGNOLET
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68.20B
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€1,000
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Connections

16 links
Shared operator — likely the same administrator
GRAND SUD CERAMShared officer / director · 3 share thisLG CERAMIQUEShared officer / director · 3 share thisSCI FG PATRIMONIAShared officer / director · 4 share thisSCI CB PATRIMOINEShared officer / director · 4 share thisFLAT INVESTISSEMENTSShared officer / director · 4 share thisSCI D ARTSShared officer / director · 12 share thisPASCAL BRULE CONSULTINGShared officer / director · 12 share thisPILATUS INVESTISSEMENTSShared officer / director · 12 share thisSCI MONPLAISIR-SANTEShared officer / director · 12 share thisPERALECShared officer / director · 12 share thisPARIBENShared officer / director · 12 share thisLES SAVEURS DE RENEShared officer / director · 12 share thisALPEJE CONSEILSShared officer / director · 12 share thisGROUPE PIERRE & STYLEShared officer / director · 12 share thisSCI MATIMO2Shared 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.

Showing 15 of 16 — full graph via /v1/entities/FR-800013187/network.

People with significant control

4 people
NameRoleFromSource
LAURENT GLAUDESDirecteur—France registry
GUILLAUME BRANCALEONEDirigeant—France registry
JEAN MARC ABADDirigeant—France registry
PASCAL BRULEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off