DOSSIERS / SCI FLANDRE
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Company dossier

SCI FLANDRE

FRANCE · COMPANY · INCORPORATED 2020-06-10
KYBE ID: FR-884114174 · 884114174 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI FLANDRE
fr_insee
884114174
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active
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Civil company
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2020-06-10
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12 RUE charles tellier, 13014 Marseille
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68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HORIZON INVESTMembre du directoire—France registry
ELIE AmmarPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100