DOSSIERS / LES TROIS FRERES
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Company dossier

LES TROIS FRERES

FRANCE · COMPANY · INCORPORATED 2016-07-05
KYBE ID: FR-821336203 · 821336203 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES TROIS FRERES
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821336203
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dissolved
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Real-estate civil company (SCI)
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2016-07-05
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59 RTE DE LA CHAISE, 33450 MONTUSSAN
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68.20A
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KADIR DALKININCDirecteur—France registry
GROUPE DALDirigeant—France registry
SEYHO DALKILINCDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100