DOSSIERS / S.C.I. FLASH 2013
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Company dossier

S.C.I. FLASH 2013

FRANCE · COMPANY · INCORPORATED 2012-11-12
KYBE ID: FR-789279890 · 789279890 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I. FLASH 2013
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789279890
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dissolved
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Real-estate civil company (SCI)
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2012-11-12
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10 RUE DU PRE BLANCHET, 38400 SAINT-MARTIN-D'HERES
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS GUTIERREZDirigeant—France registry
LEONARD ANGULODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100