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Company dossier

SIBY REAL ESTATE

FRANCE · COMPANY · INCORPORATED 2022-09-13
KYBE ID: FR-919220012 · 919220012 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSIBY REAL ESTATE

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Registration919220012

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-09-13

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Registered address18 AV DE LA REPUBLIQUE, 93120 LA COURNEUVE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ABDOU-YASSR AFODAdissolved ALI DILMIactive FRANCE TELECOMMUNICATION EQUIPEMENTdissolved HOUARIA DAOUDIdissolved IN-NOVANTdissolved MMT TRANSPORTactive [ND]active [ND]active SCI MASANGHO REAL ESTATEactive SERENITY HOMEactive SHAIK ALLY HEERAHactive SIDI SIBYactive SIHEME DILMIdissolved SK CONSULTINGdissolved SK REAL ESTATEdissolved Sunega OUDAYASEGARANEactive

People with significant control

2 people

Name	Role	From	Source
SIDI SIBY	Directeur	—	France registry
FATOUMATA SOW	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SK REAL ESTATE · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100