DOSSIERS / SOCIETE CIVILE IMMOBILIERE LES TROIS FRERES
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Company dossier

SOCIETE CIVILE IMMOBILIERE LES TROIS FRERES

FRANCE · COMPANY · INCORPORATED 2015-06-22
KYBE ID: FR-812165652 · 812165652 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE LES TROIS FRERES
fr_insee
812165652
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-06-22
fr_insee
64 RUE DE STRASBOURG, 92400 COURBEVOIE
fr_insee
68.20B
fr_insee
€500,004
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LOUIS PAQUINDirecteur—France registry
PAUL PAQUINDirigeant—France registry
PIERRE PAQUINDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100