DOSSIERS / SCI FLEPAM
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Company dossier

SCI FLEPAM

FRANCE · COMPANY · INCORPORATED 2017-06-13
KYBE ID: FR-830221339 · 830221339 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI FLEPAM
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830221339
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dissolved
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Real-estate civil company (SCI)
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2017-06-13
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5 RUE MALMARTEL, 02000 MONS-EN-LAONNOIS
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
WWW.2AMTRAVEL.COMShared registered address · 4 share thisE.P. AUTOMOTIVE RACINGShared registered address · 4 share thisCRZShared registered address · 4 share thisCRZShared officer / director · 5 share thisWWW.2AMTRAVEL.COMShared officer / director · 5 share thisK-INVESTShared officer / director · 5 share thisE.P. AUTOMOTIVE RACINGShared officer / director · 5 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

3 people
NameRoleFromSource
ARNAULT MARIE De Marion De GlatignyDirecteur—France registry
FRANCISCO LORENZO LAGOS DONDEMembre du directoire—France registry
MIREILLE MARIE THERESE COUTELLIERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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