DOSSIERS / SCI NOUVELLE 15 BD ST MARTIN
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Company dossier

SCI NOUVELLE 15 BD ST MARTIN

FRANCE · COMPANY · INCORPORATED 2005-04-19
KYBE ID: FR-334557303 · 334557303 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NOUVELLE 15 BD ST MARTIN
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334557303
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dissolved
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Real-estate civil company (SCI)
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2005-04-19
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66 BD JOHN KENNEDY, 94000 CRETEIL
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68.20B
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNETTE ABECASSISDirecteur—France registry
DAVID COHENDirigeant—France registry
SSAM COHENDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

DAVID COHEN (officer) matches PEP David B. Cohen — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100