DOSSIERS / FLANA SCI
← SearchExport PDF
Company dossier

FLANA SCI

FRANCE · COMPANY · INCORPORATED 2024-08-09
KYBE ID: FR-931877989 · 931877989 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FLANA SCI
fr_insee
931877989
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-08-09
fr_insee
7 IMP Carnot, 62800 Liévin
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

4 people
NameRoleFromSource
FLANA HOLDINGMembre du directoire—France registry
HENRI HOYEZ TRANSPORTSMembre du directoire—France registry
Cindy STELMACHPrésident—France registry
Franck CARONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100