DOSSIERS / SCI FLASH
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Company dossier

SCI FLASH

FRANCE · COMPANY · INCORPORATED 2023-09-28
KYBE ID: FR-979489945 · 979489945 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
SCI FLASH
fr_insee
979489945
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-09-28
fr_insee
155 RUE du Docteur Bauer, 93400 Saint-Ouen-sur-Seine
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABF INVESTdissolvedA B I G OdissolvedAKSES SAdissolvedAKSYMdissolvedARXUM FRANCEdissolvedAZENTIS TECHNOLOGYdissolvedBAUER STUDIOactiveCAPdissolvedCHAKIR FARID OUATMANIactiveCIPAX RMSdissolvedDATA TECHNOLOGY SASdissolvedDENTER' LABdissolvedDOMAINE DE NORMANDIEdissolvedEFACTORYactiveELDON FRANCEdissolvedEMPEERINGdissolvedEMP PROJECTactiveFINANCIERE EMPdissolvedFONDS DE DOTATION MHFactiveFRANCE IMPRESSIONSdissolved

+32 more

Connections

13 links
Shared operator — likely the same administrator
ABF INVESTShared officer / director · 5 share thisSCI BAUERShared officer / director · 5 share thisSCI DU PALAISShared officer / director · 5 share thisAZENTIS TECHNOLOGYShared officer / director · 5 share thisChristophorus Intensivpflegedienste GmbHShared officer / director · 12 share thisTW-Des GmbHShared officer / director · 12 share thisChristophorus Intensivpflegedienste GmbHShared officer / director · 12 share thisChristophorus Pflege- und Betreuungsdienste GmbHShared officer / director · 12 share thiseins:eins Intensivpflege GmbHShared officer / director · 12 share thisFLASH COPYShared officer / director · 12 share thisChristophorus Pflege- und Betreuungsdienste GmbHShared officer / director · 12 share this"Sessel" gGmbHShared officer / director · 12 share thisMetakon - Handhabetechnik GmbHShared officer / director · 12 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

2 people
NameRoleFromSource
Matthieu NEUKIRCHMembre du directoire—France registry
Thomas NEUKIRCHMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100