DOSSIERS / SCI DES 3 FRERES
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Company dossier

SCI DES 3 FRERES

FRANCE · COMPANY · INCORPORATED 2011-12-14
KYBE ID: FR-538531054 · 538531054 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES 3 FRERES
fr_insee
538531054
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-14
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206 RUE JULES GUESDE, 59510 HEM
fr_insee
68.20B
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JOAO CARLOS DE FIGUEIREDOMembre du directoire—France registry
MEHDI MOUSSERATIMembre du directoire—France registry
RAYAN RABIH BALHAWANMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DES 2 FRERES · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100