DOSSIERS / SCI TSIPORA RAHEL
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Company dossier

SCI TSIPORA RAHEL

FRANCE · COMPANY · INCORPORATED 1999-07-02
KYBE ID: FR-423462068 · 423462068 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TSIPORA RAHEL
fr_insee
423462068
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-07-02
fr_insee
52 BD BEAUMARCHAIS, 75011 PARIS 11E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NATHAN DOV BRAKHAAdministrateur—France registry
Michal ZINAMONMembre du directoire—France registry
NATHAN DOV BRAKHAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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