DOSSIERS / F.S.L.A.
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Company dossier

F.S.L.A.

FRANCE · COMPANY · INCORPORATED 2018-12-10
KYBE ID: FR-844478081 · 844478081 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
F.S.L.A.
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844478081
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dissolved
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Real-estate civil company (SCI)
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2018-12-10
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10 RUE GEORGES VAN ARTSELAERE, 59210 COUDEKERQUE-BRANCHE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNA SYLVIE JOCELYNE MAIANIDirigeantFrance registry
FRANCK ALDO LOUIS MAIANIDirigeantFrance registry
LUCY ANNA MANUELA MAIANIDirigeantFrance registry
SANDRINE MICHELLE MAURICETTE LESTAVELDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100