DOSSIERS / SCI NRJ INVEST
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Company dossier

SCI NRJ INVEST

FRANCE · COMPANY · INCORPORATED 2021-12-13
KYBE ID: FR-908151012 · 908151012 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NRJ INVEST
fr_insee
908151012
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-13
fr_insee
9 RUE GALILEE, 75016 PARIS
fr_insee
00.00Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
2JDdissolvedALAIN CORVEZactiveASSOCIARTactiveCOPR 9 RUE GALILEE 75016 PARISactiveFLORENT JEAN-SEBASTIEN BEAUactiveGISELE LOSSOUARNdissolvedIND. LANDRIN REP SARL CABINET UBELMANNactiveJACQUES LE ROUXdissolvedJULIEN VAIARELLIactiveMARGAUX NOCCAdissolvedMARIE MARTINE GLEMOTdissolvedMarie Michèle Fabienne CARTAactiveMARIENKE MARCHIactive[ND]active[ND]activeSADARTI MERKALAdissolvedSCI DE L ETOILEdissolvedSCI PITUKAdissolvedSOC RESIDENCE GALILEEdissolvedSYND COPR DU 15 RUE MOLITOR 75016 PAactive

+3 more

People with significant control

2 people
NameRoleFromSource
BETTY JULIE MarguliesPrésident—France registry
ELIE ERIC AzoulaiPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100