DOSSIERS / SCI D'FLAM
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Company dossier

SCI D'FLAM

FRANCE · COMPANY · INCORPORATED 2021-03-02
KYBE ID: FR-894655042 · 894655042 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI D'FLAM
fr_insee
894655042
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-02
fr_insee
22 RUE DES NOISETIERS, 28200 MARBOUE
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

5 people
NameRoleFromSource
ALICE HUBERTDirigeant—France registry
DIDIER HUBERTDirigeant—France registry
FRANCOISE COCHEREAUDirigeant—France registry
LUCIE HUBERTDirigeant—France registry
MAXIME HUBERTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100