DOSSIERS / SCI FLEURTAN
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Company dossier

SCI FLEURTAN

FRANCE · COMPANY · INCORPORATED 1982-05-11
KYBE ID: FR-324420322 · 324420322 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI FLEURTAN
fr_insee
324420322
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dissolved
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Real-estate civil company (SCI)
fr_insee
1982-05-11
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122 RUE RUDOLF DIESEL, ZI LA PALUD, 83600 FREJUS
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68.32A
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€91,469
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Connections

8 links
Shared operator — likely the same administrator
GROUP.FONCIER VITICOLE PRESTIGE BOURG.Shared officer / director · 9 share thisWINE NOTESShared officer / director · 9 share thisSPEQTRShared officer / director · 9 share thisEURL OLIVIER FLEURYShared officer / director · 9 share thisOLIVIER FLEURY DISTRIBUTIONShared officer / director · 9 share thisUNION VINICOLE DE GIRONDEShared officer / director · 9 share thisFLEURY AUTO SASShared officer / director · 9 share thisCARPE DIEMShared officer / director · 9 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
CHRISTIAN FLEURYDirecteur—France registry
CHRISTOPHE ZILIANIDirigeant—France registry
OLIVIER FLEURYDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FLEUREAU · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100