DOSSIERS / SCI FLASH
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Company dossier

SCI FLASH

FRANCE · COMPANY · INCORPORATED 2007-01-29
KYBE ID: FR-494019722 · 494019722 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI FLASH
fr_insee
494019722
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-01-29
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24 CRS DE LA REPUBLIQUE, 33470 GUJAN-MESTRAS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FREDERIC DUCOURAUDirecteurFrance registry
JEROME GEORGES NICOLAS DURONDirecteurFrance registry
CAMILLE LYDIE ARMANDE PARNAUDDirigeantFrance registry
FRANCOISE MARIE LAFONDirigeantFrance registry
LOIC PIERRE DUCOURAUDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100