DOSSIERS / SCI 5-3 FRERES
← SearchExport PDF
Company dossier

SCI 5-3 FRERES

FRANCE · COMPANY · INCORPORATED 2000-05-31
KYBE ID: FR-431693399 · 431693399 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 5-3 FRERES
fr_insee
431693399
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-05-31
fr_insee
59 AV DES GOBELINS, 75013 PARIS
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAIN JEAN PIERRE LEMAIREactiveALEXANDRA JEANNE MARIE D'ARCOdissolvedBELLA-FAMILLIAdissolvedCONFERENCES KHALIFA ETABLISSEMENT D'ENSEIGNEMENT SUPERIEUR LIBREdissolvedGABRIEL ANDRE RUDERMANdissolvedHUYNH VAN TAMdissolvedIDEALE 5dissolvedJEBEL-IMMOdissolvedKARIMA BADDOUactiveKEBEL-IMMOdissolvedLEBEL-IMMOactiveLUDOVIC DOMINIQUE PASCAL COLINdissolved[ND]dissolved[ND]active[ND]active[ND]dissolvedotmane LAROUSSIactivePATRICIA DOMINIQUE WAGNERdissolvedSABEL-IMMOdissolvedSAMIA ABDELIdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
PATRICK ISAAC BELLAICHEDirecteur—France registry
NINA VIVIANA GREGODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100