DOSSIERS / SCI SAINT FLAIVE
← SearchExport PDF
Company dossier

SCI SAINT FLAIVE

FRANCE · COMPANY · INCORPORATED 1992-06-26
KYBE ID: FR-387911993 · 387911993 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI SAINT FLAIVE
fr_insee
387911993
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-06-26
fr_insee
2020-09-14
fr_insee
4 RUE DU DIX HUIT JUIN, 95120 ERMONT
fr_insee
68.20B
fr_insee
€131,106
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
LAURENCE BaumannAdministrateur—France registry
ALINE MARIE YVONNE BOUVETDirigeant—France registry
DENISE DEPREDirigeant—France registry
JACQUELINE MARIE PIERRE LHUILLERDirigeant—France registry
CHRISTINE BouvetPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off