DOSSIERS / SCI N2L2
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Company dossier

SCI N2L2

FRANCE · COMPANY · INCORPORATED 2023-03-02
KYBE ID: FR-949297857 · 949297857 · 1 sources
RISK SCORE6LOW RISK

Key facts

active
SCI N2L2
fr_insee
949297857
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2023-03-02
fr_insee
11 RUE Gros, 75016 Paris
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68.32B
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€557,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LOTFI MOUNEDJIDirecteurFrance registry
NADJAT ABBASDirecteurFrance registry
LYNA MAY MOUNEDJIMembre du directoireFrance registry
NEIL ADAM MOUNEDJIMembre du directoireFrance registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100