DOSSIERS / SCI FLANDIN
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Company dossier

SCI FLANDIN

FRANCE · COMPANY · INCORPORATED 2003-12-16
KYBE ID: FR-451230015 · 451230015 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
SCI FLANDIN
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451230015
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active
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Real-estate civil company (SCI)
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2003-12-16
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24 RUE DE LA POSTE, 30129 REDESSAN
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GENEVIEVE FERRIERPrésidentFrance registry
REMY GUIRAUDPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CUMA FLANDIN · dissolved · name-sim 0.47) — 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