DOSSIERS / SCI FRERES ET IMMO
← SearchExport PDF
Company dossier

SCI FRERES ET IMMO

FRANCE · COMPANY · INCORPORATED 2023-04-24
KYBE ID: FR-951428994 · 951428994 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI FRERES ET IMMO
fr_insee
951428994
fr_insee
active
fr_insee
Civil company
fr_insee
2023-04-24
fr_insee
10 RUE Julien Boursier, 95400 Villiers-le-Bel
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BSD ENERGIESdissolvedE.ENERGIE SERVICESdissolvedE-NEOS FORMATIONSdissolvedENERGIES FORMATIONSdissolvedEUROCOM 2000dissolvedEUROCOM BUSINESS SERVICEdissolvedEUROCOM CABLINGdissolvedEUROCOM ENERGIEactiveEUROCOM FIBRE OPTIQUEdissolvedEUROCOM FINISTEREdissolvedEUROCOM INGENIERIEdissolvedFONESYSTEMESdissolvedGYGdissolvedJAIME & GLORIA CONSEILSdissolvedJSK TELECOMdissolvedMELISSA BENSALEMactiveMPR DISTRIBUTION INDUSTRIEdissolvedOLICEdissolvedSCI 10 JULIEN BOURSIERdissolvedSCI DJABALI ET FRERESdissolved

+8 more

People with significant control

3 people
NameRoleFromSource
BOUALEM DJABALIDirigeant—France registry
FARID DJABALIDirigeant—France registry
MOURAD DJABALIDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DJABALI ET FRERES · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100