DOSSIERS / SCI LES TROIS SOEURS
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Company dossier

SCI LES TROIS SOEURS

FRANCE · COMPANY · INCORPORATED 2007-12-27
KYBE ID: FR-501688204 · 501688204 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LES TROIS SOEURS
fr_insee
501688204
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2007-12-27
fr_insee
2022-10-08
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3 B RUE MARIE LAURE, 92270 BOIS-COLOMBES
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MOHAMED BENDOUDirecteur—France registry
FATIHA ALIOUANEDirigeant—France registry
SARRA BENDOUDirigeant—France registry
SELMA BENDOUDirigeant—France registry
YASMINE BENDOUDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off