DOSSIERS / SCI JARDINERIE FLORA
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Company dossier

SCI JARDINERIE FLORA

FRANCE · COMPANY · INCORPORATED 1987-11-27
KYBE ID: FR-343018271 · 343018271 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
SCI JARDINERIE FLORA
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343018271
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dissolved
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Real-estate civil company (SCI)
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1987-11-27
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2024-09-18
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193 AV DAVID D’ANGERS, ST LAMBERT DES LEVEES, 49400 SAUMUR
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68.20B
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€305
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Connections

8 links
Shared operator — likely the same administrator
LIMOGES ENROBESShared officer / director · 9 share thisSCI FRANCOIS HUGUETShared officer / director · 9 share thisETABLISSEMENTS HUGUETShared officer / director · 9 share thisLANDIMATShared officer / director · 9 share thisSCI D'ANGOUADEShared officer / director · 9 share thisSCI 49 RUE BLATINShared officer / director · 9 share thisLA NOUBLEAU ENROBESShared officer / director · 9 share thisHUGUET THERMIEShared 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

2 people
NameRoleFromSource
⚠ CHRISTIAN HUGUETPrésident—France registry
RAYMOND FRETTEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

CHRISTIAN HUGUET (officer) matches PEP Christian Huguet — Q66501038. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off