DOSSIERS / SCI IBAT
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Company dossier

SCI IBAT

FRANCE · COMPANY · INCORPORATED 2023-05-16
KYBE ID: FR-951992767 · 951992767 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SCI IBAT
fr_insee
951992767
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-05-16
fr_insee
7 RUE EMILE COMBES, 14370 Moult-Chicheboville
fr_insee
68.20B
fr_insee
€500
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI IBATfr_insee · 410004394 · dissolved

Connections

10 links
Shared operator — likely the same administrator
SCI HBATShared officer / director · 3 share thisHORIZONShared officer / director · 3 share thisElektro Harwardt Gesellschaft mit beschränkter HaftungShared officer / director · 10 share thisCHARISMA DESIGN SRLShared officer / director · 10 share thisSCI HBKCShared officer / director · 10 share thisSCI HB12Shared officer / director · 10 share thisMOZAIKShared officer / director · 10 share thisBOUCHERIE KOSEShared officer / director · 10 share thisLE ROMULUSShared officer / director · 10 share thisSCI KEShared 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

2 people
NameRoleFromSource
HASAN HUSEYIN KOSEDirecteur—France registry
IBRAHIM KOSEMembre 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