DOSSIERS / SIBILLE
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Company dossier

SIBILLE

FRANCE · COMPANY · INCORPORATED 2019-12-26
KYBE ID: FR-880131461 · 880131461 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SIBILLE
fr_insee
880131461
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-26
fr_insee
11 RUE PERE LOUIS DE JABRUN, 33000 BORDEAUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CATHERINE GUYOTactiveCHUPIN ET CIE HOTEL LIBERTEdissolvedCLEMENTINE MARIE CAMILLE RAPINactiveLE CARRE PEY BERLANDactiveLES MAGNOLIASdissolvedMABUactiveMARGAUX MICHELLE ZOE RAPINactiveSCI CHUPINdissolvedSCI DREYFUSdissolvedSCI IMMOBILIERE ATLANTIQUEdissolvedSCI MONTOISE DE PARTICIPATIONactiveSOC CIVILE SAVOISIENNE DE THERMALISMEdissolvedSOC DE GESTION FINANCIERE CHUPINdissolvedSOCIETE FAMILIALE DE GESTION IMMOBILIERE SOFAGIdissolvedSOCIETE FINANCIERE IMMOBILIERE CHUPINdissolvedSOC NOUVELLE REALISATION TECHNIQUEdissolvedSOC PARTICIPATION & GESTION IMMOBILIEREdissolvedSOFITOactiveSOFIWINEactiveTHERMES MARINS DE SAINT-JEAN-DE-MONTSdissolved

+3 more

People with significant control

4 people
NameRoleFromSource
JEAN-PAUL SIBILLEDirigeant—France registry
MARIE-DOMINIQUE FRATACCIDirigeant—France registry
YSI INVESTMembre du directoire—France registry
YOANN SIBILLEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100