DOSSIERS / SCI FLAMH
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Company dossier

SCI FLAMH

FRANCE · COMPANY · INCORPORATED 2008-09-24
KYBE ID: FR-508201191 · 508201191 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FLAMH
fr_insee
508201191
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-09-24
fr_insee
1 RUE VASCO DE GAMA, 94460 VALENTON
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

25 total
A.L. EUROPE INVESTISSEMENTSdissolvedALFA DIFFUSIONactiveARMAND LOPESactiveBLNdissolvedCLUB DES AMIS DE RADIO ALFAactiveCOMPAGNIE EUROP ENVIRONNEMENT INDUSTRIELdissolvedDELTA INFRASTRUCTURES SERVICESdissolvedELGactiveFERELIdissolvedFOND DE DOTATION DE L'US CRETEIL FOOTactiveIVRY BETONSdissolvedLES JARDINS DE LOLAdissolvedLUSO SERVICESactiveMAGELLAN GESTION IMMOBILIEREactiveMECA DECORdissolvedOCEANEdissolvedSCI SMYdissolvedSIMOLACdissolvedSOCIETE DES SABLIERES DE MAROLLES SUR SEINEactiveSOCIETE FRANCILIENNE DE BETONactive

+5 more

People with significant control

4 people
NameRoleFromSource
FERNAND MANUEL LOPESDirecteur—France registry
ALEXANDRE LOPESDirigeant—France registry
HUGO LOPESDirigeant—France registry
MARINE LOPESDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100