DOSSIERS / BANVILLE INVEST
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Company dossier

BANVILLE INVEST

FRANCE · COMPANY · INCORPORATED 2022-10-17
KYBE ID: FR-920463262 · 920463262 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BANVILLE INVEST
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920463262
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dissolved
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Real-estate civil company (SCI)
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2022-10-17
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22 RUE D'ARTOIS, 75008 PARIS
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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
NADIA PoeschmannDirigeant—France registry
PERNELLE CONSULTING EURLDirigeant—France registry
MICHAEL SchorPrésident—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