DOSSIERS / FLI
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Company dossier

FLI

FRANCE · COMPANY · INCORPORATED 2016-02-19
KYBE ID: FR-818563116 · 818563116 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FLI
fr_insee
818563116
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-02-19
fr_insee
RTE DE FLEURY, 14320 SAINT-ANDRE-SUR-ORNE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARINE DELPORTEDirecteur—France registry
MAXENCE GINO JEAN FERNAND LECHAFFETOISMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100