DOSSIERS / FLS
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Company dossier

FLS

FRANCE · COMPANY · INCORPORATED 2018-08-03
KYBE ID: FR-841512932 · 841512932 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FLS
fr_insee
841512932
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-08-03
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9 RUE DES GRANDS CLOS, 95200 SARCELLES
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CELINE SAKDirecteur—France registry
PHILIPPE SAKDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100