DOSSIERS / SCI DES TROIS FRERES
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Company dossier

SCI DES TROIS FRERES

FRANCE · COMPANY · INCORPORATED 2008-12-18
KYBE ID: FR-509562740 · 509562740 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES TROIS FRERES
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509562740
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dissolved
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Real-estate civil company (SCI)
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2008-12-18
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15 RUE DANIELLE CASANOVA, 69200 VENISSIEUX
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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.

People with significant control

2 people
NameRoleFromSource
SAMIRA CHENTOUFDirigeant—France registry
ABDEL-HAKIM BENGOUAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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