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Company dossier

BY

FRANCE · COMPANY · INCORPORATED 2011-10-12
KYBE ID: FR-535257307 · 535257307 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BY
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535257307
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-10-12
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61 COR FLEURIE, LE WISTARIA, 06000 NICE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BARUH IBRAHIMOFDirecteur—France registry
YOANN DAVID IBRAHIMOFDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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