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Company dossier

NISSIM

FRANCE · COMPANY · INCORPORATED 2022-09-15
KYBE ID: FR-919280404 · 919280404 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NISSIM
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919280404
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dissolved
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Real-estate civil company (SCI)
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2022-09-15
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5 AV DE BRETTEVILLE, 92200 NEUILLY-SUR-SEINE
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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

3 people
NameRoleFromSource
ESPACE PHONEMembre du directoire—France registry
N2 IMMOBILIERMembre du directoire—France registry
NATANIEL HAY HOURIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100