DOSSIERS / FLJ IMMO TOTES
← SearchExport PDF
Company dossier

FLJ IMMO TOTES

FRANCE · COMPANY · INCORPORATED 2016-12-01
KYBE ID: FR-823677950 · 823677950 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
FLJ IMMO TOTES
fr_insee
823677950
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-12-01
fr_insee
166 RTE DU HAMEAU GRIS, 76570 SAINTE-AUSTREBERTHE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
STEPHANE MICHEL PASCAL DELESTREDirecteurFrance registry
CORINNE DOMINIQUE CHANTAL CANCHYMembre du directoireFrance registry
LOUIS OLIVIER LAURENT DELESTREMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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