Key facts
dissolvedSCI FLANDRES
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322697665
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dissolved
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Real-estate civil company (SCI)
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2004-10-26
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2025-05-12
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118 RUE MARTRE, 92110 CLICHY
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68.20B
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€100,147
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Company dossier
SCI FLANDRES
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
12 totalPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| HUY ENG HENG | Administrateur | — | France registry |
| NOEL LY | Directeur | — | France registry |
| HELENE LY | Membre du directoire | — | France registry |
| HUY TRUA LAM | Membre du directoire | — | France registry |
| KUY GUED LY | Membre du directoire | — | France registry |
| YVON LY | Membre du directoire | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100
Insolvency timeline
1 eventsDissolved / struck off