DOSSIERS / SCI FLAU
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Company dossier

SCI FLAU

FRANCE · COMPANY · INCORPORATED 2005-09-13
KYBE ID: FR-484150990 · 484150990 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI FLAU
fr_insee
484150990
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-09-13
fr_insee
2021-03-18
fr_insee
11 BD GAMBETTA, 30000 NIMES
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LAURENT MARIE BERNARD SCHRICKEDirigeant—France registry
BRUNO MARIE NICOLAS SOUCHONPrésident—France registry
JEAN-BERNARD FOURNIERPrésident—France registry
VALERY STEPHANE DIMEGLIOPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

JEAN-BERNARD FOURNIER (officer) matches PEP Jean-Bernard Fournie — Q66500879. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off