DOSSIERS / SIMHA RACHEL
← SearchExport PDF
Company dossier

SIMHA RACHEL

FRANCE · COMPANY · INCORPORATED 2023-07-05
KYBE ID: FR-954048856 · 954048856 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SIMHA RACHEL
fr_insee
954048856
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-07-05
fr_insee
3 RUE Pierre Curie, 92400 Courbevoie
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MICHAEL BEN HAIMDirecteur—France registry
EVA BEN HAIMMembre du directoire—France registry
LISA BEN HAIMMembre du directoire—France registry
YAEL ATLANMembre 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