DOSSIERS / SCI FLORI
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Company dossier

SCI FLORI

FRANCE · COMPANY · INCORPORATED 1982-12-07
KYBE ID: FR-325806073 · 325806073 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI FLORI
fr_insee
325806073
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1982-12-07
fr_insee
20 RUE DES FAUVETTES, 67380 LINGOLSHEIM
fr_insee
68.20B
fr_insee
€610
fr_insee

Connections

12 links
Shared operator — likely the same administrator
FLORIAN KIEFFERShared registered address · 2 share thisSOCIETE CIVILE PROFESSIONNELLE DES DOCTEURS MARTZLOFF - PETER - VINCLAIRE - HECK - KIEFFER - KAROL - GEORGES - UTTNERShared officer / director · 2 share thisSCI FM2GShared officer / director · 11 share thisLES SIX MURIERSShared officer / director · 11 share thisBATAILLE LEMAIRE CONSERVATIONShared officer / director · 11 share thisSCI DU 158 RUE JEAN PERRINShared officer / director · 11 share thisSBH INVESTIMOShared officer / director · 11 share thisGFA DES LANDESShared officer / director · 11 share thisLA NOYELLEShared officer / director · 11 share thisSUD SPORT BOUTIQUESShared officer / director · 11 share thisSCI ROUGELINShared officer / director · 11 share thisSAMBAShared 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.

People with significant control

4 people
NameRoleFromSource
ESTELLE MARIE KIEFFERMembre du directoire—France registry
FLORIAN GUY KIEFFERMembre du directoire—France registry
VIANNEY JEAN KIEFFERMembre du directoire—France registry
MARIE LEMAIREPrésident—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