DOSSIERS / SCI FLAMARAL
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Company dossier

SCI FLAMARAL

FRANCE · COMPANY · INCORPORATED 1996-01-29
KYBE ID: FR-403561079 · 403561079 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI FLAMARAL
fr_insee
403561079
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dissolved
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Real-estate civil company (SCI)
fr_insee
1996-01-29
fr_insee
17 PL CLOVIS, 45750 SAINT-PRYVE-SAINT-MESMIN
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68.20B
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€305
fr_insee

Connections

8 links
Shared operator — likely the same administrator
GABShared officer / director · 2 share thisCAROLINE LUZ OLIVARES WALKERShared registered address · 3 share thisJEAN-LUC NOELShared registered address · 3 share thisSOCIETE CIVILE LAITIERE DE SORQUAINVILLEShared officer / director · 6 share thisJL NOEL - FORMATION ET CONSEILShared officer / director · 6 share thisEARL DES FOSSESShared officer / director · 6 share thisCUMA DE SORQUAINVILLEShared officer / director · 6 share thisSCI ESCULAPEShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
JEAN-LUC NOELDirecteur—France registry
ALINE NOELDirigeant—France registry
FLAVIE NOELDirigeant—France registry
MARTINE JEANNE TRIBOUILLOYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100