DOSSIERS / SCI LES DEUX FRERES
← SearchExport PDF
Company dossier

SCI LES DEUX FRERES

FRANCE · COMPANY · INCORPORATED 2009-07-06
KYBE ID: FR-513532762 · 513532762 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI LES DEUX FRERES
fr_insee
513532762
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-07-06
fr_insee
30 AV DE BRETIGNY, 91240 SAINT-MICHEL-SUR-ORGE
fr_insee
68.20B
fr_insee
€135,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AHMED SAKHIDirecteurFrance registry
EL MAHFOUD SAKHIDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100