DOSSIERS / SCI 3 FRERES
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Company dossier

SCI 3 FRERES

FRANCE · COMPANY · INCORPORATED 2002-07-04
KYBE ID: FR-442609418 · 442609418 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 3 FRERES
fr_insee
442609418
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-07-04
fr_insee
54 RTE DE MONTFERMEIL, 77500 CHELLES
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMED CHEFFAHPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 2 FRERES · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100