DOSSIERS / SCI FLASH
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Company dossier

SCI FLASH

FRANCE · COMPANY · INCORPORATED 2010-10-28
KYBE ID: FR-527914477 · 527914477 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI FLASH
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527914477
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dissolved
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Real-estate civil company (SCI)
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2010-10-28
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29 RUE DES MUTRELLES, 14610 BASLY
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68.20B
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€15,040
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Connections

5 links
Shared operator — likely the same administrator
E2MAShared registered address · 3 share thisTAILPIED INVESTISSEMENTSShared registered address · 3 share thisSCI MARGAUXShared officer / director · 4 share thisTAILPIED INVESTISSEMENTSShared officer / director · 4 share thisTAILPIEDShared officer / director · 4 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

2 people
NameRoleFromSource
PASCAL LUCIEN ROBERT ANDRE TAILPIEDDirecteur—France registry
CONSTANCE CORINNE CLAUDE TAILPIEDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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