DOSSIERS / SCI DE LA MER DE FLINES
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Company dossier

SCI DE LA MER DE FLINES

FRANCE · COMPANY · INCORPORATED 2001-07-23
KYBE ID: FR-438687212 · 438687212 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DE LA MER DE FLINES
fr_insee
438687212
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-23
fr_insee
2021-05-07
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495 RUE MARCEAU, 59450 SIN-LE-NOBLE
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68.20B
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€9,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SCI DE L'EUROPEMembre du directoire—France registry
ABDELKRIM FERTIKHPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE FLINES · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off