DOSSIERS / SCI FLIDU
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Company dossier

SCI FLIDU

FRANCE · COMPANY · INCORPORATED 2020-07-28
KYBE ID: FR-887600864 · 887600864 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FLIDU
fr_insee
887600864
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-28
fr_insee
96 B RUE DE RIMARD, 03100 MONTLUCON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANGELIQUE ALINE FLINEDirecteur—France registry
JEREMY DUBOISDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100