DOSSIERS / INE
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Company dossier

INE

FRANCE · COMPANY · INCORPORATED 2019-11-07
KYBE ID: FR-878757681 · 878757681 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
INE
fr_insee
878757681
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-11-07
fr_insee
24 RUE EDMOND NOCARD, 94410 SAINT-MAURICE
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LEONARD GILLES SEBBANDirecteur—France registry
LSHDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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