DOSSIERS / SCI FLM
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Company dossier

SCI FLM

FRANCE · COMPANY · INCORPORATED 2006-02-13
KYBE ID: FR-488482811 · 488482811 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FLM
fr_insee
488482811
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-02-13
fr_insee
4 RUE MARBEAU, 75016 PARIS
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68.20B
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOISE LACOURTDirecteur—France registry
GUILLAUME BENOITDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100