DOSSIERS / SCI FLAM
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Company dossier

SCI FLAM

FRANCE · COMPANY · INCORPORATED 2019-10-29
KYBE ID: FR-793788514 · 793788514 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI FLAM
fr_insee
793788514
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active
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Real-estate civil company (SCI)
fr_insee
2019-10-29
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69 RUE LA BOETIE, 75008 PARIS
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALTHEO PARTNERSdissolvedAPOLLONdissolvedAURELIE ROUXdissolvedCABINET EIFFEL EXPERTSactiveFINANCIERE PAYS OUTRE MERactiveFONDS DE DOTATION POUR LA FONDATION DE LA MERactiveGALISEOactiveGameli NouwadeactiveHERCULEactiveJEAN CHRISTOPHE BLANCHINactiveJUPITERdissolvedMOBB PRODUCTIONSactiveNEREIDEdissolvedNOTUS TECHNOLOGIESdissolvedORGAFORactiveORGAN FRANC RELAT EXTER SOCIALdissolvedPHILIPPE RENE FRANCOIS DUTILLEUL FRANCOEURactiveSCI DU CROISICdissolvedVINCENT CHRISTOPHEactive

People with significant control

3 people
NameRoleFromSource
FREDERIC LEVYDirigeant—France registry
LUCIA FARACHEDirigeant—France registry
Michael SamounDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SAM · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100