DOSSIERS / SCI FLAINE 2000
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Company dossier

SCI FLAINE 2000

FRANCE · COMPANY · INCORPORATED 2000-05-05
KYBE ID: FR-430463299 · 430463299 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FLAINE 2000
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430463299
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dissolved
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Real-estate civil company (SCI)
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2000-05-05
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13 QUAI GENERAL DE GAULLE, 71300 MONTCEAU-LES-MINES
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68.20B
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€1,520
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARLETTE BABSKIDirecteur—France registry
MICHEL PAUL ALAIN DEFAUCHYDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100