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Company dossier

SCI NRJ INVEST

FRANCE · COMPANY · INCORPORATED 2015-07-31
KYBE ID: FR-812856649 · 812856649 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI NRJ INVEST
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812856649
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active
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Real-estate civil company (SCI)
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2015-07-31
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15 RUE THEODULE RIBOT, 75017 PARIS 17E ARRONDISSEMENT
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEROME HaddadDirecteur—France registry
NESSIM NATHANEL SebbagDirecteur—France registry
A3DMembre du directoire—France registry
RUDY MOISE SebbagPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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