KYBE — See who's really behind any company

Company dossier

SCI IFPA

FRANCE · COMPANY · INCORPORATED 2017-02-21
KYBE ID: FR-827769332 · 827769332 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameSCI IFPA

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Registration827769332

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2017-02-21

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Registered address11 BD REMBRANDT, 21000 DIJON

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

BERTRAND LOUIS JEROME VALERE CHATEAUactive CEHOLDdissolved CYRUS CONSEIL DIJONdissolved ECLOLINKdissolved I COMdissolved IFP'ALTERNANCEdissolved IMPACT PATRIMOINEactive J.F.D.PACKAGINGactive LAURA PLASSARDactive NOBOLOCOSactive OTH BOURGOGNE FRANCHE COMTEdissolved Pauline Bichonactive SARL M2JBactive SCI LB PHYSIOTHERAPIEactive SCM CHATEAU PLASSARDactive UNIPHORE TECHNOLOGIES FRANCEdissolved

People with significant control

4 people

Name	Role	From	Source
IFPA SAS	Membre du directoire	—	France registry
MEDEF 71	Membre du directoire	—	France registry
UDPME	Membre du directoire	—	France registry
EMMANUEL STEPHANE BOULAY	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IFPA SAS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100