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Company dossier

SCI FLCR

FRANCE · COMPANY · INCORPORATED 2021-10-20
KYBE ID: FR-904396249 · 904396249 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI FLCR

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Registration904396249

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-10-20

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Registered address10 RUE DE L'ESPERANCE, 95800 CERGY

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Industry68.20A

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Share capital€100

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Companies at this address

10 total

Amadou SEYDOU MOUMOUNIactive DOMINIQUE VEZSENYIdissolved [ND]active [ND]dissolved RH CONSULTINGdissolved RICHARD NAKOUZIactive ROMAIN BENOZENEactive SCI AUCHATdissolved YAKYdissolved

Connections

1 link

Shared operator — likely the same administrator

ASSOCIACAO DOS AGRICULTORES DO ENGENHO SITIO IIShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
CHRISTOPHE FERREIRA	Directeur	—	France registry
RAPHAEL FERREIRA	Directeur	—	France registry
FELICIANO DA CONCEICAO FERREIRA	Dirigeant	—	France registry
MARIA DE LOURDES ALMEIDA DA SILVA	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100