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Company dossier

SCI IMMO FLASH

FRANCE · COMPANY · INCORPORATED 2016-09-26
KYBE ID: FR-822734430 · 822734430 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI IMMO FLASH

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Registration822734430

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-09-26

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Registered address35 AV DE MENIVAL, 69005 LYON

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Industry68.20A

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Share capital€5,000

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Companies at this address

11 total

ALIX MASSINGERdissolved ANDRE JEAN MARIE KOCHdissolved ANGELIQUE EGEAdissolved Fabrice-Precard Sanleactive HAZALactive JOSEPHINE ZANCAdissolved Kedja ahmed Hasenactive LYAYSAN GALIMOVAactive MARCELLE PREBINactive RAMAZAN HAZALdissolved

Connections

3 links

Shared operator — likely the same administrator

PARC D'AFFAIRES ALBERT THOMASShared officer / director · 4 share this LE LEPTISShared officer / director · 4 share this MOBI HAIRShared officer / director · 4 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

2 people

Name	Role	From	Source
MOHAMED ALI SLIMANI	Dirigeant	—	France registry
NAIMA VERDIER	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100