DOSSIERS / SOCIETE DE PLACEMENT ET D'INVESTISSEMENT IMMOBILIER
← SearchExport PDF
Partnership dossier

SOCIETE DE PLACEMENT ET D'INVESTISSEMENT IMMOBILIER

FRANCE · PARTNERSHIP · INCORPORATED 2021-01-11
KYBE ID: FR-892782855 · 892782855 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE DE PLACEMENT ET D'INVESTISSEMENT IMMOBILIER
fr_insee
892782855
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2021-01-11
fr_insee
67 AV NIEL, 75017 PARIS
fr_insee
68.10Z
fr_insee
€121,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AMNON UzanDirigeant—France registry
AMNON UZAN CONSULTINGMembre du directoire—France registry
CBMI INVESTMembre du directoire—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