DOSSIERS / SCI FLF
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Company dossier

SCI FLF

FRANCE · COMPANY · INCORPORATED 2019-07-09
KYBE ID: FR-852261080 · 852261080 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FLF
fr_insee
852261080
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-09
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4 RUE DES QUILLES, 77700 CHESSY
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68.20B
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANA CRISTINA LOPESDirecteur—France registry
OCTAVIANO ANTONIO LEITE FERREIRADirecteur—France registry
BENJAMIN LEITE FERREIRAMembre du directoire—France registry
LISA LEITE FERREIRAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100