DOSSIERS / IFB IMMO
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Company dossier

IFB IMMO

FRANCE · COMPANY · INCORPORATED 2022-10-21
KYBE ID: FR-920712478 · 920712478 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
IFB IMMO
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920712478
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active
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Real-estate civil company (SCI)
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2022-10-21
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4 B RUE du Lavoir, 08090 Évigny
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68.20B
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€10,000
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Connections

9 links
Shared operator — likely the same administrator
SASU IMMOCAMShared officer / director · 4 share thisSASU IMMOCAMShared registered address · 4 share thisSCI KCKS IMMOShared registered address · 4 share thisBK INVESTShared registered address · 4 share thisSCI KCKS IMMOShared officer / director · 6 share thisGONZAGUE PATRIMOINEShared officer / director · 6 share thisBK INVESTShared officer / director · 6 share thisWAPA JUICEShared officer / director · 6 share thisSCI QLF FLFShared officer / director · 6 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

2 people
NameRoleFromSource
KARIM BOTACHBAGUTDirecteur—France registry
CAMILLE ZIOLEKMembre du directoire—France 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