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Company dossier

SCI FLAM

FRANCE · COMPANY · INCORPORATED 2000-08-03
KYBE ID: FR-432448512 · 432448512 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI FLAM

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Registration432448512

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2000-08-03

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Registered address10 RUE DES CRESSONNIERES, 95110 SANNOIS

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Industry68.20A

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Share capital€282,031

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

01 ADFM 95dissolved BANANA PRODUCTIONactive FRANCK LOUIS PAUL GUILLEMARDactive GUILLEMARD LIMITEDdissolved JG COMdissolved MGL INVESTactive POMMEdissolved SCI AGUILLEMactive SCI DU 16A LES TOULEUSES MAUVESactive SCI DU 38 RUE DU 14 JUILLETdissolved SCI DU 3 RUE DANIEL PETITactive SCI DU 57 RUE DE MARZYactive SCI DU 7 RUE DES MARIENNESactive SCI FLAMAdissolved SCI GRAND HORIZONdissolved SCI JDLB 95dissolved SCI LE GRAND CHAINOUSdissolved

People with significant control

2 people

Name	Role	From	Source
FRANCK LOUIS PAUL GUILLEMARD	Président	—	France registry
LAURENCE FRANCOISE FAUCHER	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FLAMA · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100