DOSSIERS / CLUB INVESTOR
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Company dossier

CLUB INVESTOR

FRANCE · COMPANY · INCORPORATED 2017-01-19
KYBE ID: FR-825060528 · 825060528 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CLUB INVESTOR
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825060528
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active
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Real-estate civil company (SCI)
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2017-01-19
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20 BD DU GENERAL DE GAULLE, 77400 LAGNY-SUR-MARNE
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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

5 people
NameRoleFromSource
STEPHANE RICHARD BALCERZAKDirecteur—France registry
BALCERZAKMembre du directoire—France registry
CLAM 10Membre du directoire—France registry
EVELYNE CANO MARMOLMembre du directoire—France registry
SCI CLAM 1Membre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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