DOSSIERS / ECB
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Company dossier

ECB

FRANCE · COMPANY · INCORPORATED 2025-11-21
KYBE ID: FR-993997162 · 993997162 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ECB
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993997162
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active
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Real-estate civil company (SCI)
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2025-11-21
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38 AV d'Enghien, 93800 Épinay-sur-Seine
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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

2 people
NameRoleFromSource
Amy MBAYEDirecteur—France registry
Nicolas Michel Claude APPERTMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100