DOSSIERS / SCI FLATOMANS
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Company dossier

SCI FLATOMANS

FRANCE · COMPANY · INCORPORATED 1991-12-31
KYBE ID: FR-383969011 · 383969011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FLATOMANS
fr_insee
383969011
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-12-31
fr_insee
53 RUE PASTEUR, 97400 SAINT-DENIS
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68.20A
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€531,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AICHA BIBI DINDARDirigeant—France registry
OSMAN ISMAEL MOLLADirigeant—France registry
MOHAMMAD-LOUKMAN MOLLAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100