DOSSIERS / NES PATRIMOINE
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Company dossier

NES PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2016-12-14
KYBE ID: FR-824331599 · 824331599 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NES PATRIMOINE
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824331599
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-12-14
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33 AV DE LOWENDAL, 75015 PARIS
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68.20B
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€102
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
EMMA DEBORAH LevyDirigeant—France registry
MARILYNE FhimaDirigeant—France registry
MICHAEL LevyDirigeant—France registry
NATHAN DAVID JOSEPH LevyDirigeant—France registry
SAMUEL NOE LevyDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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