DOSSIERS / SOCIETE CIVILE IMMOBILIERE FLASH
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Company dossier

SOCIETE CIVILE IMMOBILIERE FLASH

FRANCE · COMPANY · INCORPORATED 2016-03-17
KYBE ID: FR-819131277 · 819131277 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE FLASH
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819131277
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dissolved
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Real-estate civil company (SCI)
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2016-03-17
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9 T RUE ARISTIDE BRIAND, 13820 ENSUES-LA-REDONNE
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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

5 people
NameRoleFromSource
CHRISTIAN ROBERT JEAN QUINTANEDirecteurFrance registry
EMMANUEL HENRY QUINTANEDirigeantFrance registry
ROMAIN HENRY QUINTANEDirigeantFrance registry
UGO HENRY QUINTANEDirigeantFrance registry
VERONIQUE HENRYDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100