DOSSIERS / L2CR NBZ INVEST
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Company dossier

L2CR NBZ INVEST

FRANCE · COMPANY · INCORPORATED 2023-07-18
KYBE ID: FR-497763797 · 497763797 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
L2CR NBZ INVEST
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497763797
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dissolved
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Real-estate civil company (SCI)
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2023-07-18
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6 RUE DE LA REPUBLIQUE, 60810 VILLERS-SAINT-FRAMBOURG-OGNON
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68.20B
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€130,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FRANCK ROBERT JEAN ESTRANDirecteur—France registry
NOEMIE ESTRANDirecteur—France registry
LAURIE SOLENNE ALADINE ESTRANMembre du directoire—France registry
PATRICIA CALAMANDMembre 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