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Company dossier

SCI FLAMAND VERAN

FRANCE · COMPANY · INCORPORATED 2006-02-13
KYBE ID: FR-488598129 · 488598129 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameSCI FLAMAND VERAN

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Registration488598129

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2006-02-13

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Registered address410 AV DE CHAUSEY, 50380 SAINT-PAIR-SUR-MER

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Industry68.20B

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Share capital€450,000

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Connections

4 links

Shared operator — likely the same administrator

SCI DES CYPRES ROUGESShared officer / director · 2 share this SCI LES CALLAISShared officer / director · 2 share this SCI IMAIAK DONIBANEShared officer / director · 3 share this NIVELLE RADIOLOGIEShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

14 people

Name	Role	From	Source
FRANCOIS CHARLES CLAUDE ANDRE FLAMAND	Directeur	—	France registry
MARIE FRANCOISE FLAMAND	Directeur	—	France registry
ALICE EMMANUELLE HONORE	Membre du directoire	—	France registry
BENJAMIN MONE	Membre du directoire	—	France registry
CHRISTOPHE MONE	Membre du directoire	—	France registry
COLINE GIGI FISCHER	Membre du directoire	—	France registry
ELISA HORACIA FISCHER	Membre du directoire	—	France registry
GUILLAUME MONE	Membre du directoire	—	France registry
GUILLEMETTE ALICE FLAMAND	Membre du directoire	—	France registry
HUGUES HONORE	Membre du directoire	—	France registry
LUCILE HONORE	Membre du directoire	—	France registry
MARIE GUILLEMETTE DANIELE FLAMAND	Membre du directoire	—	France registry
Robin Samuel FISCHER	Membre du directoire	—	France registry
SAMUEL CHARLES PIERRE FLAMAND	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100