DOSSIERS / SCI LES 3 FRERES
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Company dossier

SCI LES 3 FRERES

FRANCE · COMPANY · INCORPORATED 2015-02-12
KYBE ID: FR-752254185 · 752254185 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES 3 FRERES
fr_insee
752254185
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dissolved
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Real-estate civil company (SCI)
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2015-02-12
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4 RUE D’ABLEVAL, 95200 SARCELLES
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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

4 people
NameRoleFromSource
SIDI MOUNIR EL BELGHITI EL KHANNOUSSIDirigeant—France registry
SIDI NABIL EL BELGHITI EL KHANNOUSSIDirigeant—France registry
HOLDING GROUPE EL BELGHITIMembre du directoire—France registry
MOHAMED EL BELGHITI EL KHANNOUSSIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES 3 STAW · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100