DOSSIERS / SBNU INVEST
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Company dossier

SBNU INVEST

FRANCE · COMPANY · INCORPORATED 2023-11-14
KYBE ID: FR-981431067 · 981431067 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
SBNU INVEST
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981431067
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active
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Real-estate civil company (SCI)
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2023-11-14
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18 CITE de Phalsbourg, 75011 Paris
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Benjamin UZANDirecteurFrance registry
Nathaniel UzanMembre du directoireFrance registry
Serge UzanMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100