DOSSIERS / SIBM
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Company dossier

SIBM

FRANCE · COMPANY · INCORPORATED 2016-05-12
KYBE ID: FR-812333953 · 812333953 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SIBM
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812333953
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dissolved
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Simplified joint-stock company (SAS)
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2016-05-12
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8 RUE DE LA MAISON GARNIER, BUREAU 9, 77130 MONTEREAU-FAULT-YONNE
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41.20B
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SERIF ALI ULUCANPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-07-08

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif