KYBE — See who's really behind any company

Company dossier

SIBLINGS

FRANCE · COMPANY · INCORPORATED 2019-07-25
KYBE ID: FR-852731942 · 852731942 · 2 sources

RISK SCORE48MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSIBLINGS

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Registration852731942

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-07-25

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Registered address4 BD VOLTAIRE, 13001 MARSEILLE

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Industry68.20B

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Share capital€240,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BOREAL DU SUDdissolved CHLOE SAUVALLEactive GREGOIRE TRIAUactive ID 65active JEAN CLAUDE ERICHERdissolved JULIE NATACHA MARIELLE MERCIERdissolved KAROUSdissolved MO'S EURLdissolved [ND]active [ND]dissolved ROMY LINA CHANTAL BIAUCHEdissolved SCI ALADINdissolved SCI DUGOMMIERdissolved SCI LES TROIS BRICOLESdissolved SCI LIBERTYdissolved SCI MEROUdissolved SCI NEDJMAdissolved SOPHIE RHINdissolved VANESSA ECHALIERactive

People with significant control

3 people

Name	Role	From	Source
MORGAN JOSEPH EDMOND BEN HAÏM	Directeur	—	France registry
VIRGIN BLAIN	Dirigeant	—	France registry
NELSON CAROL MORGAN VIRGIN GIROULET	Membre du directoire	—	France registry

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 48?

3 signals

+35

Sanctions / PEP match

Shared-director cluster

Clustered address

Composite risk score48/100