DOSSIERS / SCI FLEUR D'EPINE
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Company dossier

SCI FLEUR D'EPINE

FRANCE · COMPANY · INCORPORATED 1978-10-20
KYBE ID: FR-314102195 · 314102195 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
SCI FLEUR D'EPINE
fr_insee
314102195
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1978-10-20
fr_insee
5 RUE VIVALDI, 25200 MONTBELIARD
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Companies at this address

36 total
ANNIE MARTINAdissolvedBIGORTHOdissolvedBOUVERESSE AVOCATSdissolvedCHRISTIAN BURGGRAFactiveCHRISTINE BRUYATdissolvedCLEMENT DE WAELEactiveDANIEL JEAN LUBRANO DI FIGOLOdissolvedDES DOCTEURS EMONT, DE WAELEactiveDOMINIQUE JEAN MARIE DUCELLIERdissolvedGENEVIEVE MEUNIERdissolvedGERARD BARTHESdissolvedJEAN CLAUDE HINTZYdissolvedJEAN CLAUDE UDRONdissolvedJ.L.2.M.dissolvedJULIA DANIELE MARIE BOUVERESSEactiveMARC DEMOULINdissolvedMARCEL VERMOT-GAUDdissolvedMARIE-HELENE EMMANUELLE PHILIPPEdissolvedMICHEL VINCENT JEAN YVES MORINdissolved[ND]active

+16 more

Connections

7 links
Shared operator — likely the same administrator
BOUVERESSE AVOCATSShared officer / director · 3 share thisSCI BOROMOShared officer / director · 3 share thisSCI RUELLE DES PELLETIERSShared officer / director · 6 share thisMILA IMPEX SRLShared officer / director · 6 share thisSCI PALOMBEShared officer / director · 6 share thisAntega Geschäftsführungs- und Verwaltungs GmbHShared officer / director · 6 share thisLandgasthaus Weisses Häus´l GmbHShared officer / director · 6 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

3 people
NameRoleFromSource
MARIE ARNOLDMembre du directoire—France registry
YVES BOUVERESSEMembre du directoire—France registry
JULIA BOUVERESSEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100