DOSSIERS / SCI FLAY
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Company dossier

SCI FLAY

FRANCE · COMPANY · INCORPORATED 2002-07-30
KYBE ID: FR-443201918 · 443201918 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FLAY
fr_insee
443201918
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-07-30
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22 RUE MONTAUBAN, 80360 LONGUEVAL
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68.20B
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNIE LEFEBVREDirigeant—France registry
FRANCIS YBLEDDirigeant—France registry
RODOLPHE ROYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100