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Company dossier

SCI FLORIBAME

FRANCE · COMPANY · INCORPORATED 1984-07-16
KYBE ID: FR-330221375 · 330221375 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI FLORIBAME

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Registration330221375

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1984-07-16

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Registered address270 CHE DE JOYAMOUX, LAGNIEU, 01150 LAGNIEU

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Industry68.20A

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Share capital€1,524

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Connections

4 links

Shared operator — likely the same administrator

KSMShared officer / director · 5 share this SOCIETE DE TRAVAUX DE NETTOYAGEShared officer / director · 5 share this EARL D HILEUShared officer / director · 5 share this CUMA DE POURCHARETShared officer / director · 5 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

2 people

Name	Role	From	Source
⚠ RAYMOND MERCIER	Directeur	—	France registry
EVELYNE JEANNE MARIE LEBEAUD	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

RAYMOND MERCIER (officer) matches PEP Raymond Mercier — Q66500782. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100