DOSSIERS / SCI FLIREY
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Company dossier

SCI FLIREY

FRANCE · COMPANY · INCORPORATED 1992-05-27
KYBE ID: FR-387489552 · 387489552 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI FLIREY
fr_insee
387489552
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-05-27
fr_insee
9 RUE DANTON, 26100 ROMANS-SUR-ISERE
fr_insee
68.20A
fr_insee
€1,050
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI FLIREYfr_insee · 799251327 · dissolved

People with significant control

3 people
NameRoleFromSource
ALAIN MANOUKIANDirigeantFrance registry
ELISABETH MELLIANDirigeantFrance registry
SERGE MANOUKIANDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100