DOSSIERS / SCI FLANDRE
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Company dossier

SCI FLANDRE

FRANCE · COMPANY · INCORPORATED 2020-03-13
KYBE ID: FR-882466022 · 882466022 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI FLANDRE
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882466022
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dissolved
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Real-estate civil company (SCI)
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2020-03-13
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2 B RUE ERNEST SARON, 77410 CLAYE-SOUILLY
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68.20B
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€5,000
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Connections

13 links
Shared operator — likely the same administrator
NEW SPECShared registered address · 5 share thisCRYSTAL HOTELShared registered address · 5 share thisOUMAROU KONEShared registered address · 5 share thisMAKAN BERTHEShared registered address · 5 share thisSPEC HOTELShared officer / director · 10 share thisEUROPE HOTELShared officer / director · 10 share thisHOTEL NShared officer / director · 10 share thisSCI MALAKOFF 14Shared officer / director · 10 share thisVILLA HOTELShared officer / director · 10 share thisSCI RHANShared officer / director · 10 share thisCRYSTAL HOTELShared officer / director · 10 share thisHOTEL FRANCOIS COPPEEShared officer / director · 10 share thisSCI FLEURINESShared officer / director · 10 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

2 people
NameRoleFromSource
ADAM ELIES CHETIOUIDirecteur—France registry
CRYSTAL HOTELMembre du directoire—France 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