DOSSIERS / SCI DES 2 FRERES
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Company dossier

SCI DES 2 FRERES

FRANCE · COMPANY · INCORPORATED 2006-02-13
KYBE ID: FR-488535030 · 488535030 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES 2 FRERES
fr_insee
488535030
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-02-13
fr_insee
13 RUE SAINT-ANTOINE, 75004 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXIS FLOCONactiveASS CERCLE BILLARD BASTILLEactiveASS LABO RECHERCHE LOGIQUE & PRAGMATIQUEactiveBENJAMIN GARNIERdissolvedELISABETH MAC COMBactiveFRANCINE MARIE LOUIS HERVEdissolvedHD SAINT-ANTOINEactiveJohann Mergenthaler CansecoactiveJULIA'SdissolvedKOOLKARMAactiveLEA INVESTISSEMENTdissolvedMARIAGRAZIA CAPITANIOactive[ND]dissolvedNG CONSEILactiveORIENTXPRESSdissolvedPIERRE GUYENOTactiveRaphael PelerinactiveSDC 13 RUE SAINT ANTOINE 75004 PARISactiveSOC LEVY GRACIA SELECTIONdissolvedSTEPHANE GAUTIERactive

+1 more

People with significant control

10 people
NameRoleFromSource
ANAIS SfezDirigeant—France registry
ANTHONY SfezDirigeant—France registry
CINDY SfezDirigeant—France registry
DEBORAH SfezDirigeant—France registry
JENNIFER SfezDirigeant—France registry
JULIANA SfezDirigeant—France registry
RACHEL SfezDirigeant—France registry
SHARON SfezDirigeant—France registry
ALBERT SFEZPrésident—France registry
HERVE SFEZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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