DOSSIERS / NC
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Company dossier

NC

FRANCE · COMPANY · INCORPORATED 2024-04-04
KYBE ID: FR-925236416 · 925236416 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NC
fr_insee
925236416
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dissolved
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Real-estate civil company (SCI)
fr_insee
2024-04-04
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33 AV Foch, 75016 PARIS 16E ARRONDISSEMENT
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Philippe CHEKLYAdministrateur—France registry
Shai NIZARDDirecteur—France registry
S2YP INVESTMembre du directoire—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