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Company dossier

SCI FLAMANT

FRANCE · COMPANY · INCORPORATED 2014-05-16
KYBE ID: FR-802329987 · 802329987 · 1 sources

RISK SCORE22LOW RISK

Overview People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI FLAMANT

fr_insee

Registration802329987

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2014-05-16

fr_insee

Registered address30 RUE DE L'INDUSTRIE, 92500 RUEIL-MALMAISON

fr_insee

Industry68.20A

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI FLAMANTfr_insee · 833458169 · dissolved SCI FLAMANTfr_insee · 883756710 · dissolved SCI FLAMANTfr_insee · 890075583 · dissolved

Companies at this address

538 total

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

A.C.T.I.T.active AMBULANCES RETRAIN 92dissolved AVICEAdissolved CAMPAGNEactive CHETWODE DEVELOPPEMENTdissolved CHETWODE EQUIPMENT LEASINGdissolved CREATION STRUCTURATION DEVELOPPEMENTactive E&A SERVICESactive EQUITY FRANCE SARLdissolved FOCUS PATIENTdissolved HERZOGdissolved MEDEXYSactive MISSION EVANGELIQUE BETHELactive [ND]active NETTEOdissolved NOUVELLE EUROPE DOCUMENTATIONactive OCEANE FINANCESdissolved PANATTA FRANCEdissolved SCI ABATIdissolved SCI ABBYdissolved

+518 more

People with significant control

2 people

Name	Role	From	Source
OCÉANE FINANCES	Directeur	—	France registry
THIERRY GABIN NORESKAL	Dirigeant	—	France registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 538 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100