DOSSIERS / SCI FLAVIA
← SearchExport PDF
Company dossier

SCI FLAVIA

FRANCE · COMPANY · INCORPORATED 2006-10-05
KYBE ID: FR-492246830 · 492246830 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FLAVIA
fr_insee
492246830
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-10-05
fr_insee
2 A BD DE LOUVAIN, 13008 MARSEILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AVENIR MARSEILLEdissolvedCAPUCINE FERAUDactiveDAUREF 64dissolvedDAUREF IMMOdissolvedDAUREF LOISIRSdissolvedDEFIS CE CONSEILactiveDOMAINE DU GRAND CEDREdissolvedFRANCOISE BIREMONTdissolvedGERALDINE BOYERactiveGILBERT FRANCIS FERAUDdissolvedHOLDING ON CFdissolvedHOLDING ON LVdissolvedLAURENT ROGER AUBERTdissolvedLE SLALOMdissolvedLES RESIDENCES DE LOISIRSdissolvedLIONEL ANTOINE VOGLIMACCI STEPHANOPOLIactiveLOUVAIN MARSEILLEdissolved[ND]activeSCI MARSECactiveSELARL FERAUD-VOGLIMACCI-GIANNONEdissolved

+1 more

People with significant control

4 people
NameRoleFromSource
ANTONIO MARTINS MACIELDirecteur—France registry
CHRISTINE TARDIFDirigeant—France registry
GUILLAUME MACIELDirigeant—France registry
MAGALI MACIELDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100