DOSSIERS / SCI FLAVIA
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SCI FLAVIA

FRANCE · COMPANY · INCORPORATED 2013-07-11
KYBE ID: FR-794225110 · 794225110 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI FLAVIA
fr_insee
794225110
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-07-11
fr_insee
2020-05-07
fr_insee
80 BD DU MANDINET, 77185 LOGNES
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

92 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADOUR EXPANSIONdissolvedADOUR EXPLOITATIONdissolvedALLIANCEdissolvedBAMBOOdissolvedCANTALIENNE D'EQUIPEMENT DE LA MAISONdissolvedCAPRICORNEdissolvedCHOLET DISCOUNTdissolvedCOFINDI SARLdissolvedCOGEDEMdissolvedCOMADISdissolvedCONFO !dissolvedCONFO ON LINEdissolvedCONFORAMAdissolvedCONFORAMA CUISINESdissolvedCONFORAMA DEVELOPPEMENT 14dissolvedCONFORAMA DEVELOPPEMENT 15dissolvedCONFORAMA DEVELOPPEMENT 2dissolvedCONFORAMA FRANCEdissolvedCONFORAMA INVESTISSEMENT 2dissolvedCONFORAMA MANAGEMENT SERVICESdissolved

+72 more

People with significant control

4 people
NameRoleFromSource
CEDRIC SchemAdministrateur—France registry
LAGUNA INVESTMENTS ALPHA B.VMembre du directoire—France registry
LAGUNA INVESTMENTS BETA B.VMembre du directoire—France registry
FRANCK MICHEL DESHAYESPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off