DOSSIERS / SOCIETE CIVILE IMMOBILIERE F.L.C. LE FLASSIAN
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SOCIETE CIVILE IMMOBILIERE F.L.C. LE FLASSIAN

FRANCE · COMPANY · INCORPORATED 2007-11-15
KYBE ID: FR-500999321 · 500999321 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE F.L.C. LE FLASSIAN
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500999321
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dissolved
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Real-estate development company (SCI)
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2007-11-15
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21 RUE DE LA LIBERATION, 44230 SAINT-SEBASTIEN-SUR-LOIRE
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41.10D
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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

3 people
NameRoleFromSource
FLC GROUPMembre du directoire—France registry
FRANCE LITTORAL CONSTRUCTIONMembre du directoire—France registry
JEAN FRANCOIS DANIELOUPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE F.L.C. RIVE NORT · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 30?

3 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score30/100

Insolvency timeline

1 events
Dépôt de l'état des créances