DOSSIERS / SCI LE FLOCH
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Company dossier

SCI LE FLOCH

FRANCE · COMPANY · INCORPORATED 2004-03-23
KYBE ID: FR-411290505 · 411290505 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE FLOCH
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411290505
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dissolved
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Real-estate civil company (SCI)
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2004-03-23
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10 RUE DANVILLE, 75014 PARIS
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68.20B
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID FerreiraDirigeant—France registry
FRANCOISE MARIE-CLAIRE le FlochDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100