DOSSIERS / IBA IMMOBILIER BUREAU D'AFFAIRE
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Company dossier

IBA IMMOBILIER BUREAU D'AFFAIRE

FRANCE · COMPANY · INCORPORATED 2014-11-25
KYBE ID: FR-807997382 · 807997382 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
IBA IMMOBILIER BUREAU D'AFFAIRE
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807997382
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-11-25
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2021-06-07
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34 RUE D HONDSCHOOTE, 59200 TOURCOING
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HAMZA MESSAOUDIDirecteur—France registry
LEILA SIDADirecteur—France registry
NADIR HACHIDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off