DOSSIERS / SCI BILLES
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SCI BILLES

FRANCE · COMPANY · INCORPORATED 2024-10-03
KYBE ID: FR-933531972 · 933531972 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI BILLES
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933531972
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active
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Civil company (means, SCM)
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2024-10-03
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135 AV Charles de Gaulle, 92200 Neuilly-sur-Seine
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68.20B
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€15,500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHANELMembre du directoire—France registry
CHANEL PARFUMS BEAUTEMembre du directoire—France registry
Nathalie VOLPEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100