DOSSIERS / SCI FLAMMIER
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SCI FLAMMIER

FRANCE · COMPANY · INCORPORATED 2014-03-18
KYBE ID: FR-801078304 · 801078304 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FLAMMIER
fr_insee
801078304
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-03-18
fr_insee
76 RUE BELLECOMBE, 69006 LYON
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BRUN-LEBY INDIVISION T2 LYONactiveCORALIE VERONIQUE RENEE PALLEYactiveEMILIE CLAIRE BERTHOLETactiveJACQUES EMIILE THOINETdissolvedJOHAN GUIOLactiveLES GONES DU MACactive[ND]active[ND]active[ND]dissolvedNICOLE HEINEMANNdissolvedQUAI GILLETdissolvedREGIS DENIS STEPHANE FABRICE ZEOactiveRENFORT CADRES FEDERATIONactiveROLAND HENRI JEAN FURTAKdissolvedSAMUEL LALOUMactiveSCI BELLECOMBEdissolvedSCI MARTIN-MICHOLETdissolvedSIL MARIE LAURE ENDALE AHANDAdissolvedSOLENN GERMAINE RIOUactiveSWITCH BOOK FRANCEdissolved

+1 more

People with significant control

4 people
NameRoleFromSource
MONIQUE SIMONE MARIE-LAURENCE PONCINDirigeant—France registry
AUDREY MARIE ALEXIA FLAMMIERMembre du directoire—France registry
JONATHAN CHRIS JEOFFREY FLAMMIERMembre du directoire—France registry
CHRISTIAN PIERRE FRANCOIS FLAMMIERPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100