DOSSIERS / SCI LE FLAMANT ROSE D'ORGON
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SCI LE FLAMANT ROSE D'ORGON

FRANCE · COMPANY · INCORPORATED 2014-04-30
KYBE ID: FR-802053629 · 802053629 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI LE FLAMANT ROSE D'ORGON
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802053629
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dissolved
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Real-estate civil company (SCI)
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2014-04-30
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GRANDE ALLEE DU 12 FEVRIER 1934, IMM. LE LUZARD II BAT. B GRANDE, 77186 NOISIEL
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
SOCIETE SRTShared officer / director · 6 share thisSCI TERROIR EN FRANCEShared officer / director · 6 share thisSOCIETE CYCShared officer / director · 6 share thisSCI BG ROMEShared officer / director · 6 share thisSCI BG2 NOISIELShared officer / director · 6 share thisBX FINANCESShared officer / director · 9 share thisSCI SFP NORMANDYShared officer / director · 9 share thisSCI SF2 FONTENAYShared officer / director · 9 share thisSCI SFB FONTENAYShared officer / director · 9 share thisSCI SF1Shared officer / director · 9 share thisH.C.B.1Shared officer / director · 9 share thisMADONNAShared officer / director · 9 share thisLEGAWEN FINANCESShared officer / director · 9 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

6 people
NameRoleFromSource
BX FINANCESMembre du directoire—France registry
SCI BG2 NOISIELMembre du directoire—France registry
SOCIETE CYCMembre du directoire—France registry
SOCIETE SRTMembre du directoire—France registry
FRANK BenitahPrésident—France registry
YOANN ROGER ISRAEL GUEDJPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100