KYBE — See who's really behind any company

Company dossier

SCI IM BIAN

FRANCE · COMPANY · INCORPORATED 2022-11-09
KYBE ID: FR-921219986 · 921219986 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI IM BIAN

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Registration921219986

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-11-09

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Registered address3 CHE DE L'AFIOU, 31320 VIEILLE-TOULOUSE

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Industry68.20B

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Share capital€1,200

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Companies at this address

3 total

Khaled Naibdissolved LETILIESdissolved

Connections

5 links

Shared operator — likely the same administrator

LETILIESShared registered address · 3 share this Khaled NaibShared registered address · 3 share this KOSMUPShared officer / director · 4 share this ASCLIMShared officer / director · 4 share this ASCLIM31Shared officer / director · 4 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

Name	Role	From	Source
KHALED NAIB	Dirigeant	—	France registry
RACHIDA RHAOUI	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100