DOSSIERS / SCI DE LA FONTAINE AU ROY
← SearchExport PDF
Company dossier

SCI DE LA FONTAINE AU ROY

FRANCE · COMPANY · INCORPORATED 2001-05-10
KYBE ID: FR-437758345 · 437758345 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA FONTAINE AU ROY
fr_insee
437758345
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-05-10
fr_insee
2 RUE MOLLIEN, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€274,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ELSA ESTHER NAHONDirecteur—France registry
THIERRY NAHONDirecteur—France registry
ROMAIN JACQUES NAHONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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