DOSSIERS / 9 FB ST DENIS
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Company dossier

9 FB ST DENIS

FRANCE · COMPANY · INCORPORATED 2019-05-23
KYBE ID: FR-851055475 · 851055475 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
9 FB ST DENIS
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851055475
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active
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Real-estate civil company (SCI)
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2019-05-23
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18 AV de la Belle Gabrielle, 94130 Nogent-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

4 people
NameRoleFromSource
INITIUM ASSET MANAGEMENTDirigeant—France registry
SAS J2LDirigeant—France registry
JEAN-LOUIS SzentePrésident—France registry
Régis GOSSETPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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