DOSSIERS / SCI FLY
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Company dossier

SCI FLY

FRANCE · COMPANY · INCORPORATED 2020-07-29
KYBE ID: FR-887638104 · 887638104 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FLY
fr_insee
887638104
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-29
fr_insee
21 RUE des Héros, 67610 La Wantzenau
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEREMIE MOOGDirecteur—France registry
J. CAPITALMembre du directoire—France registry
MARIE JAQUELINE MARIE-LOUISE LAUREAUXMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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