DOSSIERS / SCI DES QUATRE FRERES
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Company dossier

SCI DES QUATRE FRERES

FRANCE · COMPANY · INCORPORATED 2012-07-25
KYBE ID: FR-752954560 · 752954560 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI DES QUATRE FRERES
fr_insee
752954560
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-07-25
fr_insee
13 AV AMPERE, 78180 MONTIGNY-LE-BRETONNEUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DES QUATRE FRERESfr_insee · 393419064 · dissolvedSCI DES QUATRE FRERESfr_insee · 401142443 · dissolvedSCI DES QUATRE FRERESfr_insee · 434329108 · dissolvedSCI DES QUATRE FRERESfr_insee · 448958009 · dissolvedSCI DES QUATRE FRERESfr_insee · 484971841 · dissolvedSCI DES QUATRE FRERESfr_insee · 879940542 · dissolved

Connections

14 links
Shared operator — likely the same administrator
SCI DES CHANTIERSShared officer / director · 4 share thisMONGEShared officer / director · 4 share thisCITE AUTO COURTOISShared officer / director · 4 share thisCOURTOIS AUTOMOBILES CHAMBOURCYShared officer / director · 5 share thisGROUPE BRUNO COURTOIS AUTOMOBILESShared registered address · 7 share thisSCI DES TROIS FORETSShared registered address · 7 share thisSOCIETE VERSAILLAISE D'AUTOMOBILESShared registered address · 7 share thisETABLISSEMENTS VICTOR OFFROYShared registered address · 7 share thisG.I.C.Shared registered address · 7 share thisCOURTOIS AUTOMOBILES LOCATIONShared registered address · 7 share thisFINANCIERE DES PAIEMENTS ELECTRONIQUESShared officer / director · 11 share thisVT2CShared officer / director · 11 share thisBNP PARIBAS NOUVELLE CALEDONIEShared officer / director · 11 share thisLE TEMPS DES CERISESShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
THOMAS COURTOISDirecteur—France registry
AXEL COURTOISDirigeant—France registry
BENJAMIN COURTOISDirigeant—France registry
DIMITRI COURTOISDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100