DOSSIERS / SCI FLAMAND
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Company dossier

SCI FLAMAND

FRANCE · COMPANY · INCORPORATED 1998-02-03
KYBE ID: FR-418360186 · 418360186 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FLAMAND
fr_insee
418360186
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-02-03
fr_insee
LD FLAMANDS, 97133 SAINT BARTHELEMY
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALITIS SAINT BARTHdissolvedANNETTE MARIE RAMADEdissolvedAQUATI'BARTHdissolvedAUTO ECOLE DORVILMAdissolvedBACdissolvedCC REAL ESTATEdissolvedDIANE JEANNE-MARIE LEDEEdissolvedDIDIER JEAN-LUC GREAUXdissolvedENJOY ST BARTHdissolvedFIDOLIN JEAN JOSEPH FRIDOLIN GREAUXdissolvedFIRMIN JEAN ELOY GREAUXdissolvedFLAMANDS BdissolvedFLAMANDS LOFTdissolvedFLAMANDS PARTNERSHIPdissolvedFRANCIS FELTZactiveFRANCIS JEAN BARTHEZdissolvedFRIDOLIN JEAN JOSEPH GREAUXdissolvedFRIDOLIN JEAN JOSEPH GREAUXdissolvedGARY LUDOVIC LOUISdissolvedGP BRICOLAGEdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
FRANCIS JEAN PAUL FELTZPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100