DOSSIERS / SCI FRERES
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Company dossier

SCI FRERES

FRANCE · COMPANY · INCORPORATED 2005-02-15
KYBE ID: FR-480955392 · 480955392 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FRERES
fr_insee
480955392
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-02-15
fr_insee
17 RUE NOTRE-DAME DES VICTOIRES, 75002 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGNES VALADJIactiveC2M CONSEILSdissolvedCACFactiveCALIFOOD1activeCALIFOOD2activeCALI SISTER 1dissolvedCAROLINE JULIE LEFORTdissolvedCENTRE FORMATION APPRENTI COIFFEUR PARISactiveCLEAN WATER REVIWAL SOLUTIONdissolvedFRANCOIS DELESTRE FINE ARTSdissolvedMINIMALER.CLUBdissolvedMOUVUAactive[ND]activeP.R.Y.M.dissolvedSCI PILE POILdissolvedSOC NAT ACHAT COIFFEUR PARFdissolvedSTEPHANE ANDRE DUPONTactiveSYLVAIN FRIQUETactiveSYNDICAT NATIOANL COIFFURE PARFUMERIEactiveSYND PROFESSIONNEL UNECactive

+2 more

People with significant control

2 people
NameRoleFromSource
JULIEN RONDINAUDDirigeant—France registry
YANIS JUNIOR RONDINAUDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 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