DOSSIERS / COURNEUVE
← SearchExport PDF
Company dossier

COURNEUVE

FRANCE · COMPANY · INCORPORATED 2021-10-19
KYBE ID: FR-904332442 · 904332442 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
COURNEUVE
fr_insee
904332442
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-19
fr_insee
4 RUE DES FRERES PETIT, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NATHAN ISAAC JACOB FELLOUSDirecteurFrance registry
XAVIER MAX MORDEHAI BELLAICHEDirigeantFrance registry
SB INVESTMembre du directoireFrance 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