DOSSIERS / ICHIBI
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Company dossier

ICHIBI

FRANCE · COMPANY · INCORPORATED 2022-10-21
KYBE ID: FR-920630639 · 920630639 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ICHIBI
fr_insee
920630639
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dissolved
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Real-estate civil company (SCI)
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2022-10-21
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3 ALL DE NORMANDIE, 92000 NANTERRE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MOHAMED SOBAHIDirecteur—France registry
HINDE SAMIMembre du directoire—France registry
TACAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100