DOSSIERS / SCI FLAMBOYANT
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Company dossier

SCI FLAMBOYANT

FRANCE · COMPANY · INCORPORATED 2021-08-12
KYBE ID: FR-902240712 · 902240712 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FLAMBOYANT
fr_insee
902240712
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-08-12
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32 RUE DES SAUGES, 66330 CABESTANY
fr_insee
68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NADJMAH QAZIDirigeant—France registry
SEBASTIEN JEAN FRANCOIS LENELDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100