DOSSIERS / SCI LES TROIS FRERES
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Company dossier

SCI LES TROIS FRERES

FRANCE · COMPANY · INCORPORATED 2013-10-17
KYBE ID: FR-797961992 · 797961992 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES TROIS FRERES
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797961992
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dissolved
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Real-estate civil company (SCI)
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2013-10-17
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34 RUE DU 8 MAI 1945, 78260 ACHERES
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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

3 people
NameRoleFromSource
RACHID SENHADJDirecteur—France registry
EMBAREK SENHADJDirigeant—France registry
RABAH SENHADJDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES TROIS FRERES · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100