DOSSIERS / SB IMMO
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Company dossier

SB IMMO

FRANCE · COMPANY · INCORPORATED 2021-05-25
KYBE ID: FR-899699698 · 899699698 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SB IMMO
fr_insee
899699698
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-25
fr_insee
89 AV DE PARIS, 94800 VILLEJUIF
fr_insee
68.20A
fr_insee
€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
2NactiveAAA STARIMMOactiveAB IMMOBILIERdissolvedANOUAR MOHAMED BOUDOKHANEdissolvedARLETTE MONIQUE KHERLAKIANdissolvedBATIMENT EXTENSIONdissolvedCHRISTIANE HENRIANE CRAPOUSEdissolvedD E A C CONSEILdissolvedEGBC ENTREP GALE BAT & CONSTRUCTIONdissolvedEUROPAXdissolvedGEOFFROY JOEL VINCENTdissolvedHAMMADI BOUDOKHANEdissolvedINED FRANCEdissolvedINES HASNA YAHYAOUIdissolvedKWEDI ESSOUA EBOUMBOUactiveM.B TRANSPORTSdissolved[ND]activePRODEPdissolvedSIMEON POISSONNETactiveSOCIETE ZAHRAdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
SARAH BOUMAZADirecteur—France registry
SAMIRA BOUMAZADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 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