DOSSIERS / SCI FLATTERS
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Company dossier

SCI FLATTERS

FRANCE · COMPANY · INCORPORATED 2004-01-26
KYBE ID: FR-451733257 · 451733257 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FLATTERS
fr_insee
451733257
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-01-26
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12 RUE FLATTERS, 75005 PARIS
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68.20B
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€238,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMROUS RENOVATIONdissolvedAUTOP LOCATIONactiveCABINET DEUTSCH RECOUVREMENTactiveEDIMBUROdissolvedERIC DEBRAYdissolvedGESTION ET PRESTATIONS IMMOBILIERESdissolvedICDITEdissolvedJACQUELINE RAEMA DE OLIVEIRA SILVAactiveLAURA AKHOUNdissolvedMADELEINE CAMILLE LAURENCINdissolved[ND]active[ND]active[ND]activeNELSON PINEDA ROPEROdissolvedNOE DA SILVAdissolvedPAUL BOSC BIERNEdissolvedRUI VALDEMAR MARTINSdissolvedSARAH SLIMIdissolvedTERFIMdissolvedTHOMAS DJAMEL CLASTRESactive

+3 more

People with significant control

2 people
NameRoleFromSource
StanislasDirigeant—France registry
PASCAL JATONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100