DOSSIERS / SCI DES TROIS FRERES
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Company dossier

SCI DES TROIS FRERES

FRANCE · COMPANY · INCORPORATED 1992-05-22
KYBE ID: FR-387537459 · 387537459 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES TROIS FRERES
fr_insee
387537459
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-05-22
fr_insee
34 RUE REAUMUR, 75003 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE JEAN BOUVARDactiveARNAUD LAUGIERactiveCHIN GUANG HANdissolvedClark MarcheseactiveDIDIER BAPTISTALactiveETABL DEIFT FOURREUR 1dissolvedINBAL MAIDANdissolvedJULIEN COHENactiveMARCELA DELGADO SARMIENTOdissolvedMaria Jacqueline GarciaactiveMARIA TACHKOVAdissolvedMIA MILOMEdissolvedMICHEL ROBERT LASNIERdissolvedMOHAND ACHOURdissolved[ND]activeNOBLE PARISdissolvedROBERT JANDOTdissolvedSYND.COPR. 34 RUE REAUMUR 75003 PARIS REactiveTHI DUNG DANGdissolvedVALERIE MARIE CAMBOURactive

+3 more

People with significant control

9 people
NameRoleFromSource
CATHERINE AuDirigeant—France registry
DAVID SongDirigeant—France registry
FLORENCE SongDirigeant—France registry
MARTINE PhuongDirigeant—France registry
MICHEL SongDirigeant—France registry
PATRICK SongDirigeant—France registry
STEVEN SongDirigeant—France registry
SYLVIE SongDirigeant—France registry
VIRGINIE SongDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100