DOSSIERS / FONCIERE BA NOI
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Company dossier

FONCIERE BA NOI

FRANCE · COMPANY · INCORPORATED 2016-12-21
KYBE ID: FR-824512321 · 824512321 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FONCIERE BA NOI
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824512321
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active
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Real-estate civil company (SCI)
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2016-12-21
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70 RUE DE MIROMESNIL, 75008 PARIS
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MILAN CuratoloDirigeant—France registry
YVAN CuratoloDirigeant—France registry
Mani CuratoloMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100