DOSSIERS / N7 IMMOBILIER
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Company dossier

N7 IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2017-10-30
KYBE ID: FR-832982995 · 832982995 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
N7 IMMOBILIER
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832982995
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dissolved
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Real-estate civil company (SCI)
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2017-10-30
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226 AV HENRI BARBUSSE, 93700 DRANCY
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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

6 people
NameRoleFromSource
KODA N'DIAYEDirecteur—France registry
ALSANE N'DIAYEDirigeant—France registry
AMINATA N'DIAYEDirigeant—France registry
DIEYNABA N'DIAYEDirigeant—France registry
FATOU N'DIAYEDirigeant—France registry
MOHAMED BACHIR THIAMDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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