DOSSIERS / SCI LES TROIS FRERES
← SearchExport PDF
Company dossier

SCI LES TROIS FRERES

FRANCE · COMPANY · INCORPORATED 1996-12-09
KYBE ID: FR-410133011 · 410133011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES TROIS FRERES
fr_insee
410133011
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-12-09
fr_insee
50 RUE DE LA GARE, 54119 DOMGERMAIN
fr_insee
68.20A
fr_insee
€91,469
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ERIC ALPKIRAYDirecteur—France registry
MURAT ALPKIRAYMembre du directoire—France registry
YILMAZ ALPKIRAYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100