DOSSIERS / SCI FLOGUI
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Company dossier

SCI FLOGUI

FRANCE · COMPANY · INCORPORATED 1999-02-18
KYBE ID: FR-421860552 · 421860552 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FLOGUI
fr_insee
421860552
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-02-18
fr_insee
161 RUE DES AMANDIERS, MONTREUIL BELLAY, 49260 MONTREUIL-BELLAY
fr_insee
68.20A
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€152,450
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN PIERRE ALLAINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100