DOSSIERS / SCI DE FLANDRE
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Company dossier

SCI DE FLANDRE

FRANCE · COMPANY · INCORPORATED 1996-06-27
KYBE ID: FR-408033041 · 408033041 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE FLANDRE
fr_insee
408033041
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-06-27
fr_insee
130 RUE DU FAUBOURG DE ROUBAIX, 59800 LILLE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTONIO RIBEIROPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTONIO RIBEIRO (officer) matches PEP Antonio Ribeiro — Q66500257. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100