DOSSIERS / SALIBI PRO
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Company dossier

SALIBI PRO

FRANCE · COMPANY · INCORPORATED 2023-10-13
KYBE ID: FR-980462469 · 980462469 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SALIBI PRO
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980462469
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active
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Real-estate civil company (SCI)
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2023-10-13
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11 RUE de Peyrus, LE CLOS JOLI, 26000 Valence
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ELIAS SALIBIDirecteur—France registry
DU DOCTEUR SALIBIMembre du directoire—France registry
LAMIS KAMLEHMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SALIBI · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100