DOSSIERS / SPI&IBD
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Company dossier

SPI&IBD

FRANCE · COMPANY · INCORPORATED 2023-02-22
KYBE ID: FR-949160113 · 949160113 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SPI&IBD
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949160113
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active
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Real-estate civil company (SCI)
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2023-02-22
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14 CITE des Castors, 95250 Beauchamp
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ILIE SOMONESCUDirecteur—France registry
ILIEBATI DECODirigeant—France registry
IONICA DECUMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100