DOSSIERS / SCI REAL ESTATE INVESTMENT
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Company dossier

SCI REAL ESTATE INVESTMENT

FRANCE · COMPANY · INCORPORATED 2024-06-03
KYBE ID: FR-929509156 · 929509156 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI REAL ESTATE INVESTMENT
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929509156
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active
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Real-estate civil company (SCI)
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2024-06-03
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44 BD Napoleon III, Le Baccara 3, 06200 Nice
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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
GMATI INVESTMembre du directoire—France registry
SECRET SOCIETYMembre du directoire—France registry
Nicolas Faouzi GMATIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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