DOSSIERS / SIBAFEU
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Company dossier

SIBAFEU

FRANCE · COMPANY · INCORPORATED 2021-07-19
KYBE ID: FR-901494922 · 901494922 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
SIBAFEU
fr_insee
901494922
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-19
fr_insee
202 AV DE BOURBON, 97440 SAINT-ANDRE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SIBAFEU HOLDINGfr_insee · 951215136 · active

People with significant control

2 people
NameRoleFromSource
SIBAFEU HOLDINGDirigeantFrance registry
JEAN GEORGES GOUNOU MOTCHOFOPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100