DOSSIERS / SCI LES TROIS BRICOLES
← SearchExport PDF
Company dossier

SCI LES TROIS BRICOLES

FRANCE · COMPANY · INCORPORATED 2008-04-02
KYBE ID: FR-503485179 · 503485179 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES TROIS BRICOLES
fr_insee
503485179
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-04-02
fr_insee
4 BD VOLTAIRE, 13001 MARSEILLE
fr_insee
68.20B
fr_insee
€500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALICE HADDADMembre du directoire—France registry
CLAUDINE HADDADMembre du directoire—France registry
DOV DANIEL HADDADMembre du directoire—France registry
GERARD HADDADMembre du directoire—France registry
RENE HADDADPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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