DOSSIERS / 7 JOSEPH MERY
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Company dossier

7 JOSEPH MERY

FRANCE · COMPANY · INCORPORATED 2019-10-30
KYBE ID: FR-878545813 · 878545813 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
7 JOSEPH MERY
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878545813
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dissolved
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Real-estate civil company (SCI)
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2019-10-30
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189 BD SAINT-DENIS, 92400 COURBEVOIE
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
LEA ELKOUBYDirecteur—France registry
SION MENDEL NACCACHEDirecteur—France registry
GABRIEL HAI NACCACHEDirigeant—France registry
SACHA SAMUEL NACCACHEDirigeant—France registry
SLG FONCIERE FAMILLYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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