DOSSIERS / SCI DU 215 RUE DE LA CROIX NIVERT
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Company dossier

SCI DU 215 RUE DE LA CROIX NIVERT

FRANCE · COMPANY · INCORPORATED 2002-11-07
KYBE ID: FR-444132161 · 444132161 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 215 RUE DE LA CROIX NIVERT
fr_insee
444132161
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-11-07
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215 RUE DE LA CROIX NIVERT, 75015 PARIS
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NASSER HARFOUSHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100