DOSSIERS / NEUILLY 2
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NEUILLY 2

FRANCE · COMPANY · INCORPORATED 2016-07-21
KYBE ID: FR-821663622 · 821663622 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NEUILLY 2
fr_insee
821663622
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-21
fr_insee
39 BD JEAN JAURES, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
11CSGdissolvedBOULOGNE 55activeEDWIGE PRIAMdissolvedEnzo ELKOUBIactiveFENDER INVESTdissolvedGeraldine BERTRANDdissolvedGIBSON INVESTdissolvedINDI BOURECHE JEAN BOURECHE ODdissolvedJEROME ELKOUBI IMMOBIL INVESTI JE 2IdissolvedJEROME ELKOUBI PARTICIPATIONSdissolvedJEROME ELKOUBI TRANSACTIONSdissolvedLE PRET A POSERdissolvedLISA OHANAactiveSCI 18 ESTATEdissolvedSCI 3KdissolvedS.C.I. BOULOGNE JEAN JAURESdissolvedSCI CHELANOUdissolvedSCI FCKdissolvedSCI IENA INVESTISSEMENTactiveSCI ROCHE 17dissolved

+10 more

People with significant control

3 people
NameRoleFromSource
J E T - JEROME ELKOUBI TRANSACTIONSDirigeant—France registry
Realty ExperienceDirigeant—France registry
JEROME ELKOUBIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100