DOSSIERS / SCI FLOGAN
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Company dossier

SCI FLOGAN

FRANCE · COMPANY · INCORPORATED 2002-03-04
KYBE ID: FR-379467624 · 379467624 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FLOGAN
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379467624
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dissolved
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Real-estate civil company (SCI)
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2002-03-04
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201 RUE DU CASINO, LE COLISEE, 73100 AIX-LES-BAINS
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-LUC TOUSSAINTDirecteur—France registry
VALERIE GERALDINE FRANCOISE BONNESDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LUC TOUSSAINT (officer) matches PEP Jean-Luc Toussaint — Q66500721. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100