DOSSIERS / SCI FLASH
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Company dossier

SCI FLASH

FRANCE · COMPANY · INCORPORATED 2008-01-11
KYBE ID: FR-501904155 · 501904155 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI FLASH
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501904155
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dissolved
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Real-estate civil company (SCI)
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2008-01-11
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15 RUE PARADIS, 83670 MONTMEYAN
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68.20B
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€121,209
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Connections

7 links
Shared operator — likely the same administrator
SCI RICShared officer / director · 4 share thisSCI ULISShared officer / director · 4 share thisJULPIShared officer / director · 4 share thisLP2JShared officer / director · 6 share thisROBINEShared officer / director · 6 share thisSARL L ECLAIRAGE 06 DISTRIBUTIONShared officer / director · 7 share thisSCI MAJUShared officer / director · 7 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

4 people
NameRoleFromSource
JACQUELINE MARIE-MADELEINE TOMATISDirecteur—France registry
JULIEN JEAN-MARIE FORESIDirigeant—France registry
PIERRE-MICHEL MARIE FORESIDirigeant—France registry
YVES LOUIS FORESIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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