DOSSIERS / SCI FLIPO LAMBIN
← SearchExport PDF
Company dossier

SCI FLIPO LAMBIN

FRANCE · COMPANY · INCORPORATED 1994-03-01
KYBE ID: FR-394215784 · 394215784 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FLIPO LAMBIN
fr_insee
394215784
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-03-01
fr_insee
88 RUE D'ISLY, 59000 LILLE
fr_insee
68.20B
fr_insee
€83,847
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BENOIT FLIPODirecteur—France registry
MICHAEL NIKLIKOWSKIDirecteur—France registry
PASCALE DEGRAEVEDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FLIPO LEBRUN · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100