DOSSIERS / FRERES INVEST IMMO
← SearchExport PDF
Company dossier

FRERES INVEST IMMO

FRANCE · COMPANY · INCORPORATED 2022-01-14
KYBE ID: FR-909214033 · 909214033 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
FRERES INVEST IMMO
fr_insee
909214033
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-01-14
fr_insee
2024-06-10
fr_insee
6 AV GABRIEL FAURE, 94430 CHENNEVIERES-SUR-MARNE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
VEACESLAV GAITURAdministrateur—France registry
ELENA LUCHIANDirigeant—France registry
RAPHAEL GAITURDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off