DOSSIERS / 3 FRERES
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Company dossier

3 FRERES

FRANCE · COMPANY · INCORPORATED 2016-12-05
KYBE ID: FR-824087720 · 824087720 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
3 FRERES
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824087720
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dissolved
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Real-estate civil company (SCI)
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2016-12-05
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33 RUE GENERAL DE GAULLE, 34200 SETE
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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
M'HAMMED EL FANNICHEDirecteur—France registry
M'HAMED BOUKHETACHEDirigeant—France registry
RHIZLAN OUHIHDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES 2 FRERES · 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