DOSSIERS / SCI IBSA
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Company dossier

SCI IBSA

FRANCE · COMPANY · INCORPORATED 2016-03-18
KYBE ID: FR-819078148 · 819078148 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI IBSA
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819078148
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dissolved
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Real-estate civil company (SCI)
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2016-03-18
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2 RUE CAMILLE VERGOZ, RES. HALLEY, BAT.B, 97400 SAINT-DENIS
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SALIMA ISSAKDirigeant—France registry
IBRAHIM DESAIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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