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Company dossier

337

FRANCE · COMPANY · INCORPORATED 2019-11-08
KYBE ID: FR-878807023 · 878807023 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
337
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878807023
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active
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Real-estate civil company (SCI)
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2019-11-08
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66 RUE SAINT-ANTOINE, 75004 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
NATAN ISRAEL SabbahDirigeant—France registry
YGAL MEIR MAURICE SabbahPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100