DOSSIERS / 16 BAC D'ASNIERES
← SearchExport PDF
Company dossier

16 BAC D'ASNIERES

FRANCE · COMPANY · INCORPORATED 2020-07-28
KYBE ID: FR-887585974 · 887585974 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
16 BAC D'ASNIERES
fr_insee
887585974
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-28
fr_insee
189 BD SAINT-DENIS, 92400 COURBEVOIE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SION MENDEL NACCACHEDirecteur—France registry
SLG FONCIERE INVESTISSEMENTMembre du directoire—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