DOSSIERS / SCI FLAV IMMO DELAHAYE
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Company dossier

SCI FLAV IMMO DELAHAYE

FRANCE · COMPANY · INCORPORATED 2015-12-01
KYBE ID: FR-814980231 · 814980231 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI FLAV IMMO DELAHAYE
fr_insee
814980231
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-12-01
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2 RUE NEGRIER, 59493 VILLENEUVE-D'ASCQ
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLORENCE CARRIEREDirecteur—France registry
VINCENT DELAHAYEDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VINCENT DELAHAYE (officer) matches PEP Vincent Delahaye — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VINCENT DELAHAYE (officer) matches PEP Vincent Delahaye — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100