DOSSIERS / SCI FLYMES
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Company dossier

SCI FLYMES

FRANCE · COMPANY · INCORPORATED 1998-12-17
KYBE ID: FR-421219924 · 421219924 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FLYMES
fr_insee
421219924
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-12-17
fr_insee
9 AV D'EYLAU, 75016 PARIS
fr_insee
68.20A
fr_insee
€1,772,580
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

27 people
NameRoleFromSource
AXEL ANDRE Guerin SeoaneDirigeant—France registry
CAROLINE MARIE-JEANNE LevardDirigeant—France registry
CEDRIC LUC EMMANUEL LevardDirigeant—France registry
DIEGO HENRI BERT RojasDirigeant—France registry
EMMANUEL GEORGES FRANCOIS LevardDirigeant—France registry
ERIC GuérinDirigeant—France registry
FLORENCE SYLVIE MARIE LevardDirigeant—France registry
FRANCE GuérinDirigeant—France registry
HELOISE RENEE DENISE FerberDirigeant—France registry
ISABELLE DOMINIQUE MARIE LevardDirigeant—France registry
JULES DENIS GASPARD RojasDirigeant—France registry
LAETITIA GuérinDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC Guérin (officer) matches PEP Éric Guerin — Q66501204. Apply enhanced due diligence.

Risk journey — why 16?

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