DOSSIERS / CIBIEL INVEST
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CIBIEL INVEST

FRANCE · COMPANY · INCORPORATED 2022-12-21
KYBE ID: FR-947799870 · 947799870 · 1 sources
RISK SCORE20LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
CIBIEL INVEST
fr_insee
947799870
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-12-21
fr_insee
2022-12-21
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125 RUE DE FRANCE, 06000 NICE
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68.20B
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Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIEN CHALMONTactiveALLIANCE DANSES PROSPECT CIE S.MARADEIactiveANDREE JACOBSdissolvedARTYZANALdissolvedASS NISSA SOUVRANactiveBCSdissolvedBERNARD PIERRE FRANCIS PILETTEdissolvedCELINE COLETTE ISSELLEdissolvedCTIM GLORIA MANSION DEUX GLORIactiveDOMEREGO GRUMBACH S E R T I MdissolvedECOLE DE CONDUITE CHRONOdissolvedEMOTIONdissolvedEVELYNE SIMONE PAROLINIdissolvedFRANCE COIFFUREdissolvedGELATO D'AMOREdissolvedGEORGES BERNARD COSTEdissolvedHOIRIE BENZAHRA MAURICETTEdissolvedITRAPdissolvedJACQUES ALAIN LOCICEROdissolvedJEAN-YVES DENIS JUREdissolved

+35 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off