DOSSIERS / SCI IBME
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Company dossier

SCI IBME

FRANCE · COMPANY · INCORPORATED 2018-05-18
KYBE ID: FR-839828936 · 839828936 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI IBME
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839828936
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dissolved
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Real-estate civil company (SCI)
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2018-05-18
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6 RUE DES CABOUZETS, 51420 WITRY-LES-REIMS
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68.20B
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€53,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAJID EL HAOUARIDirecteur—France registry
AISSAM BOUREZZAHMembre du directoire—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