DOSSIERS / SCI DES TROIS FRERES
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Company dossier

SCI DES TROIS FRERES

FRANCE · COMPANY · INCORPORATED 2007-05-09
KYBE ID: FR-497891994 · 497891994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES TROIS FRERES
fr_insee
497891994
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-05-09
fr_insee
8 RUE DIDEROT, 92130 ISSY-LES-MOULINEAUX
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

25 total
BRIGITTE FLORENCE ROUILLONdissolvedCARDOSO RENOVATIONdissolvedCHRISTIAN OLIVIER FOLIOTactiveDAYSITECHdissolvedERIK PHILIPPE CARRERASdissolvedGONZALO SANMARTIN SANGIAOdissolvedISABELLE BRUNCHERdissolvedJEAN MICHEL BOUSQUEactiveLEA-CLAIRE TERSOUdissolvedMARIA AMELIA ANDREdissolved[ND]active[ND]active[ND]active[ND]dissolvedPHILIPPE HALLOUINdissolvedROCINYactiveROUZIES J-NOUVELLON C-CHAPET V-ROUZIES DactiveSalim ChaumontactiveSOPHIE BETTY ESTELLE LEQUERTIERdissolvedSYLVIE ANNE OLFA TISONactive

+5 more

People with significant control

3 people
NameRoleFromSource
ALEXANDRE CHABRIERDirecteur—France registry
ANGELO FRATTIDirigeant—France registry
REINALD FRATTIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100