DOSSIERS / SCI LES DEUX FRERES
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Company dossier

SCI LES DEUX FRERES

FRANCE · COMPANY · INCORPORATED 2006-08-24
KYBE ID: FR-491599536 · 491599536 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES DEUX FRERES
fr_insee
491599536
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2006-08-24
fr_insee
2 BD ROY, 93320 LES PAVILLONS-SOUS-BOIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

abderrahim karaoudiactiveAGENCE UNITE SERVICES PROPRETEdissolvedALTECHactiveBILEL MEZNIdissolvedBRIGITTE GUENNOUdissolvedBRUNO FRANCOIS CONSILLEactiveCHANZYdissolvedCHARLINE TROMBINIdissolvedCHRISTINE AYDINactiveCRANIO-DOC-PARIS-ILE-DE-FRANCEdissolvedDIAGNOSTIC.EXPRESSdissolvedFAHIM BENZERARAactiveFIRST CARdissolvedGROUPE PROTECTION HABITATdissolvedHALIMA MELLOUKIdissolvedJOCELYNE PLUMASdissolvedLAURENT DUVERNOISactiveLEA SONIA JEANNE MELLOULactiveLYNA ASSURANCEdissolvedMACAHEdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
CHARLES EDOUARD CORIDONDirecteur—France registry
RONALD ZIZIDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100