DOSSIERS / SCI ET EXPLOITATION HORTICOLE FROIDIERE
← SearchExport PDF
Company dossier

SCI ET EXPLOITATION HORTICOLE FROIDIERE

FRANCE · COMPANY · INCORPORATED 1980-01-22
KYBE ID: FR-317747467 · 317747467 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI ET EXPLOITATION HORTICOLE FROIDIERE
fr_insee
317747467
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1980-01-22
fr_insee
1 CHE DE BATAILLY, 69380 LES CHERES
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Connections

12 links
Shared operator — likely the same administrator
HORTIFLOR DUVINAGEShared officer / director · 6 share thisPEPINIERES IMBERTShared officer / director · 6 share thisENTREPRISE PREVOSTEAU ET FILSShared officer / director · 6 share thisGFA DU PETIT JOUBERTShared officer / director · 6 share thisMAIRESSE ESPACES VERTSShared officer / director · 6 share thisCHAPEAU DE PAILLEShared officer / director · 10 share thisTV GETALShared officer / director · 10 share thisBE FRUITSShared officer / director · 10 share thisSOUS LES FRAISESShared officer / director · 10 share thisSAS VAULUCEAUShared officer / director · 10 share thisPAYSAGES DU VARShared officer / director · 10 share thisPOUCE VERTShared officer / director · 10 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

4 people
NameRoleFromSource
Les Fermes de GallyDirigeant—France registry
SCI AK 100Dirigeant—France registry
DOMINIQUE GEORGES GERARD RENE LAUREAUPrésident—France registry
XAVIER LAURENT LAUREAUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100