DOSSIERS / LES TROIS FRERES
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Company dossier

LES TROIS FRERES

FRANCE · COMPANY · INCORPORATED 2005-10-21
KYBE ID: FR-484903919 · 484903919 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES TROIS FRERES
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484903919
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dissolved
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Real-estate civil company (SCI)
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2005-10-21
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3 AV DU 8 MAI 1945, 95200 SARCELLES
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68.20B
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€7,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MOHAMED SEHRANEDirecteur—France registry
LYES SEHRANEDirigeant—France registry
NADIR SEHRANEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100