DOSSIERS / SCI FLASH
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Company dossier

SCI FLASH

FRANCE · COMPANY · INCORPORATED 1996-09-24
KYBE ID: FR-409053907 · 409053907 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FLASH
fr_insee
409053907
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-09-24
fr_insee
LA PIERRE BLANCHE, 13780 CUGES-LES-PINS
fr_insee
68.20A
fr_insee
€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHRISTOPHE SANNADirigeant—France registry
JEAN MARIE SANNADirigeant—France registry
REGIS SANNADirigeant—France registry
SUZANNE SANNADirigeant—France registry
SANNA RICHARD CHRISTIANPrésident—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