DOSSIERS / SCI FLAM
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Company dossier

SCI FLAM

FRANCE · COMPANY · INCORPORATED 1999-06-10
KYBE ID: FR-423222728 · 423222728 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI FLAM
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423222728
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dissolved
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Real-estate civil company (SCI)
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1999-06-10
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2025-11-29
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95 TRA DE LA MONTRE, 31 L'OREE DU BOIS, 13011 MARSEILLE 11
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68.20A
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€7,622
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Connections

7 links

People with significant control

2 people
NameRoleFromSource
CHRISTIAN GHISLAINPrésidentFrance registry
ERIC SENBELPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

CHRISTIAN GHISLAIN (officer) matches PEP Christian Ghislain — Q66499475. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off