DOSSIERS / SCA DE LA FLEURANDERIE
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Company dossier

SCA DE LA FLEURANDERIE

FRANCE · COMPANY · INCORPORATED 2002-10-29
KYBE ID: FR-321760894 · 321760894 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
SCA DE LA FLEURANDERIE
fr_insee
321760894
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dissolved
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Civil company
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2002-10-29
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LD LA FLEURANDERIE, 36130 MONTIERCHAUME
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01.11Z
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1
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€91,469
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Connections

22 links
Shared operator — likely the same administrator
GAEC DU VERGER FLEURANDERIEShared registered address · 3 share thisSCEA LA PECOTIEREShared officer / director · 3 share thisBERNARD MARIE ERNEST GILBERTShared registered address · 3 share thisLA TREMBLERE SARLShared officer / director · 3 share thisSCI BELLE ETOILE 60Shared officer / director · 5 share thisAGRAFORMEShared officer / director · 5 share thisNATUREL O QUOTIDIENShared officer / director · 5 share thisALLIANCE TAXISShared officer / director · 5 share thisJSPG HOLDINGShared officer / director · 5 share thisSCI DE LA GRANDE METAIRIEShared officer / director · 5 share thisDIEU QUI DONNEShared officer / director · 5 share thisSCI DU PARC DE LA FLEURANDERIEShared officer / director · 5 share thisSCI DE LA CHAPELLEShared officer / director · 11 share thisGGH TRADING SARLShared officer / director · 11 share thisGILBERT DGShared officer / director · 11 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.

Showing 15 of 22 — full graph via /v1/entities/FR-321760894/network.

People with significant control

5 people
NameRoleFromSource
ETIENNE GILBERTDirecteur—France registry
ANDRE MARIE PIERRE GILBERTMembre du directoire—France registry
BEATRICE DOMINIQUE LOUISE MARIE LEFEBVREMembre du directoire—France registry
DOMINIQUE GILBERTMembre du directoire—France registry
JEAN BAPTISTE MARIE GILBERTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100