DOSSIERS / SCI FLATTERS 40
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SCI FLATTERS 40

FRANCE · COMPANY · INCORPORATED 2025-09-12
KYBE ID: FR-991166836 · 991166836 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI FLATTERS 40
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991166836
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active
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Real-estate civil company (SCI)
fr_insee
2025-09-12
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RUE Albert Einstein, PARC TERTIAIRE TECHNOPOLIS Chez ZAMBO, 53810 Changé
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
SARL RAPH'n LI INVESTMembre du directoire—France registry
SOLO INVESTMembre du directoire—France registry
TRAM INVESTMembre du directoire—France registry
ZAMBON INVESTISSEMENTSMembre du directoire—France registry
EMMANUEL MARTINPrésident—France registry
HERVE TESNIEREPrésident—France registry
PIERRE ZAMBONPrésident—France registry
SIMON ANDREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SIMON ANDRE (officer) matches PEP André Simon — Q66499582. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100