DOSSIERS / SCI FLINI23
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Company dossier

SCI FLINI23

FRANCE · COMPANY · INCORPORATED 2024-01-18
KYBE ID: FR-982032930 · 982032930 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI FLINI23
fr_insee
982032930
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2024-01-18
fr_insee
10 ALL Lakanal, 59650 Villeneuve-d'Ascq
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

2 people
NameRoleFromSource
Jean-Louis FLIPOMembre du directoire—France registry
LAKANAL 2011Président—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100