DOSSIERS / SCI S - NESS INVESTISSEMENT
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SCI S - NESS INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2006-02-15
KYBE ID: FR-488589086 · 488589086 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI S - NESS INVESTISSEMENT
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488589086
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dissolved
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Real-estate civil company (SCI)
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2006-02-15
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3 RUE DE LANCRY, 75010 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

3 people
NameRoleFromSource
ETOILE KOUHANADirecteur—France registry
ARIEL LEVYDirigeant—France registry
JEAN DENIS LEVYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100