DOSSIERS / SLG FONCIERE FAMILLY
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Company dossier

SLG FONCIERE FAMILLY

FRANCE · COMPANY · INCORPORATED 2021-11-18
KYBE ID: FR-905312948 · 905312948 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SLG FONCIERE FAMILLY
fr_insee
905312948
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dissolved
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Civil company
fr_insee
2021-11-18
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189 BD SAINT-DENIS, 92400 COURBEVOIE
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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

7 people
NameRoleFromSource
SION MENDEL NACCACHEDirecteur—France registry
Benjamin Moshe NACCACHEMembre du directoire—France registry
GABRIEL HAI NACCACHEMembre du directoire—France registry
JOSEPH AARON NACCACHEMembre du directoire—France registry
LEA ELKOUBYMembre du directoire—France registry
SACHA SAMUEL NACCACHEMembre du directoire—France registry
SLG 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