DOSSIERS / SCI FLAP
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Company dossier

SCI FLAP

FRANCE · COMPANY · INCORPORATED 2014-09-30
KYBE ID: FR-804823151 · 804823151 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI FLAP
fr_insee
804823151
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-09-30
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11 RUE DU MOULIN MOREAU, 17580 LE BOIS PLAGE EN RE
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68.20B
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€1,500
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Connections

8 links
Shared operator — likely the same administrator
MB CREATIONShared officer / director · 3 share thisMOULIN BERNARDShared officer / director · 8 share thisGFA DE CHEZ TONNEAUShared officer / director · 8 share thisSARL ALSONICEShared officer / director · 8 share thisSNC FREQUENCE VITIShared officer / director · 8 share thisGENDREShared officer / director · 8 share thisPROVINS IMPRESSIONS NUMERIQUESShared officer / director · 8 share thisL.A MAISON GPShared officer / director · 8 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

3 people
NameRoleFromSource
ALAIN GENDREDirecteur—France registry
FLORIAN CLAUDE VICTOR GENDREMembre du directoire—France registry
LOLA BARBARA GENDREMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100