DOSSIERS / CBMI 67 NIEL
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Company dossier

CBMI 67 NIEL

FRANCE · COMPANY · INCORPORATED 2019-09-30
KYBE ID: FR-877655001 · 877655001 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CBMI 67 NIEL
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877655001
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dissolved
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Real-estate civil company (SCI)
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2019-09-30
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67 AV NIEL, 75017 PARIS
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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

2 people
NameRoleFromSource
AMNON UzanDirigeant—France registry
CBMI INVESTDirigeant—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