DOSSIERS / SCI DES TROIS FRERES
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Company dossier

SCI DES TROIS FRERES

FRANCE · COMPANY · INCORPORATED 2001-05-02
KYBE ID: FR-437646821 · 437646821 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES TROIS FRERES
fr_insee
437646821
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-05-02
fr_insee
48 RUE DES TROIS FRERES, 75018 PARIS
fr_insee
68.20A
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€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AS AVOCATS PETITES MOYENNES STRUCTURESactiveASHRAF SIYAMdissolvedCABINET PANNIERdissolvedCHRISTOPHE GIBERTdissolvedClement RouxactiveCONSTANCE VEILactiveDAVID WRIGHT HEATHdissolvedDOMINIQUE PAUPYdissolvedFRANCOIS-XAVIER ADRIEN LEFEBVREdissolvedFulvia MusolinoactiveGIORGIO GATTONIactiveJUAN ARTURO SANCHEZ SAENZactiveJulieva JUDITH LEIA Cohen SorsactiveLE CLOS DES TROIS FRERESdissolvedMARIE-LAURE PANNIERdissolvedMILHAUD NICOLE MARXONdissolved[ND]activeNICOLE EDWARDSactivePDRdissolvedRESILIENCE CONSEILdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
PATRICK HENRI RENE LEROYPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100