DOSSIERS / SCI FLES
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Company dossier

SCI FLES

FRANCE · COMPANY · INCORPORATED 2006-07-11
KYBE ID: FR-491043337 · 491043337 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FLES
fr_insee
491043337
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-07-11
fr_insee
12 RUE DES COFFINIERES, 78260 ACHERES
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LUCIA MARIA SANTOS FRANCISCODirecteur—France registry
ELODIE DE ALMEIDADirigeant—France registry
FERNANDO DE ALMEIDADirigeant—France registry
SABRINA DE ALMEIDADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100