DOSSIERS / SB IMMO
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Company dossier

SB IMMO

FRANCE · COMPANY · INCORPORATED 2024-11-26
KYBE ID: FR-937830289 · 937830289 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SB IMMO
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937830289
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active
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Real-estate civil company (SCI)
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2024-11-26
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96 RTE Neuve, 69540 Irigny
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68.20B
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€1,200
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Connections

10 links
Shared operator — likely the same administrator
MSShared officer / director · 2 share thisSAS MB INVESTShared officer / director · 10 share thisBALAGANShared officer / director · 10 share thisTIKALA PARTNERSShared officer / director · 10 share thisAOLAM HOLDINGShared officer / director · 10 share thisBZ GROUPEShared officer / director · 10 share thisMALON CAPITALShared officer / director · 10 share thisMZ MONTGRANDShared officer / director · 10 share thisZM PARTNERSShared officer / director · 10 share thisBENJAMIN RENOV EURLShared officer / director · 10 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

3 people
NameRoleFromSource
Benjamin ZERBIBDirecteur—France registry
Zohra Sounya MEHALLELDirecteur—France registry
BZ GROUPEMembre 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