DOSSIERS / CIVILE FONDS IBI
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Company dossier

CIVILE FONDS IBI

FRANCE · COMPANY · INCORPORATED 2020-09-03
KYBE ID: FR-888605987 · 888605987 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
CIVILE FONDS IBI
fr_insee
888605987
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-09-03
fr_insee
7 - 11 BD Haussmann, 75009 Paris 9e Arrondissement
fr_insee
66.30Z
fr_insee
€22,750
fr_insee

Connections

10 links
Shared operator — likely the same administrator
DLBERITE2Shared officer / director · 2 share thisCIVILE FONDS IXShared officer / director · 4 share thisCIVILE FONDS COShared officer / director · 4 share thisSARL PROMOSPORT 82Shared officer / director · 4 share thisVAL RISOShared officer / director · 8 share thisCIVILE FONDS VIIShared officer / director · 8 share thisCIVILE FONDS VIIIShared officer / director · 8 share thisCIVILE FONDS XShared officer / director · 8 share thisVAL DOSSANAShared officer / director · 8 share thisSOFINNOVA PARTNERSShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
CHRISTOPHE BLANCHEDirecteur—France registry
JOSKO BobanovicDirigeant—France registry
MICHAEL IGOR KrelDirigeant—France registry
SOFINNOVA PARTNERSDirigeant—France registry
DENIS JACQUES LucquinMembre du directoire—France registry
GRAZIANO SEGHEZZIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CIVILE FONDS IX · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100