DOSSIERS / SCI FLBP
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Company dossier

SCI FLBP

FRANCE · COMPANY · INCORPORATED 2008-05-29
KYBE ID: FR-504446782 · 504446782 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI FLBP
fr_insee
504446782
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-05-29
fr_insee
45 RUE DES CINELLES, 77700 BAILLY-ROMAINVILLIERS
fr_insee
68.20B
fr_insee
€168,000
fr_insee

Connections

18 links
Shared operator — likely the same administrator
QUENTALIShared officer / director · 2 share thisLE VERGERShared officer / director · 4 share thisSCI PIERRE BLANCHEShared officer / director · 4 share thisLA PINEDEShared officer / director · 4 share thisQUENTIN FRANCK MAURICE LA SPINAShared registered address · 6 share this[ND]Shared registered address · 6 share thisQUENTALIShared registered address · 6 share thisSCI ALIQUENTShared registered address · 6 share thisLSMOTIONShared registered address · 6 share thisSARL LLBShared officer / director · 10 share thisSERDA IMMOShared officer / director · 10 share thisCAPHIL.BCDShared officer / director · 10 share thisSCI MAMIE MARTHEShared officer / director · 10 share thisSCI LAKERA 2Shared officer / director · 10 share thisSCI LOCABATShared officer / director · 10 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.

Showing 15 of 18 — full graph via /v1/entities/FR-504446782/network.

People with significant control

3 people
NameRoleFromSource
FRANCK LA SPINADirecteur—France registry
PHILIPPE BOUCARDDirecteur—France registry
BLANDINE BOYERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100