DOSSIERS / SOCIETE CIVILE IMMOBILIERE LES TROIS FRERES
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Company dossier

SOCIETE CIVILE IMMOBILIERE LES TROIS FRERES

FRANCE · COMPANY · INCORPORATED 2007-03-01
KYBE ID: FR-494503741 · 494503741 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE LES TROIS FRERES
fr_insee
494503741
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-01
fr_insee
11 BD DE BELLEVILLE, 75011 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

42 total
AHMED KOSSAIdissolvedAlexis Thomas Pierre FerencziactiveAMINA ZAKHNOUFactiveANAIS GHISLAINE ORIEULdissolvedAUDREY VARETdissolvedBH BOULANGERIEactiveELIAOU CLAUDE DOUIEBactiveEMILIE LEMOINEdissolvedEVE YVONNE NICOLE PAOLIactiveEXPRESS DRIVEdissolvedFAMILLE JEMAIdissolvedFlorian BaronactiveFRANCE COURONNESdissolvedFRANCE DECORATION RENOVATIONdissolvedGSM CAFEactiveHORTENSE GARDEY DE SOOSdissolvedJM BOULANGERIEdissolvedKINGdissolvedLéopold Jules BRIANDactiveLE PAIN JEMdissolved

+22 more

People with significant control

3 people
NameRoleFromSource
KILANI JEMAIDirecteur—France registry
HEDI JEMAIDirigeant—France registry
MABROUK DJEMAIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100