DOSSIERS / SCI FLORY-VERT
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Company dossier

SCI FLORY-VERT

FRANCE · COMPANY · INCORPORATED 1988-06-15
KYBE ID: FR-345122394 · 345122394 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI FLORY-VERT
fr_insee
345122394
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-06-15
fr_insee
39140 NANCE
fr_insee
68.20B
fr_insee
€45,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARLETTE SUZANNE BUATOISactiveBERNARD ANATOLE MAUCHAMPdissolvedCHANTAL BRUNdissolvedCHRISTINE MICHELINdissolvedDENIS JEAN CHRISTOPH LONJARRETdissolvedDOMINIQUE GABRIEL-ROBEZdissolvedEARL ROUFFETdissolvedELISABETH FLATTOTactiveFRANCOISE CLAUDETTE DUCRETactiveGEORGES VALERIEN FEL LONJARRETdissolvedJEANNINE HENRYdissolvedMARCEL SIMONINdissolvedMARIE-CHRISTINE SAMSONdissolvedMICHEL JOBEZdissolvedMIREILLE CARMANTRANDdissolvedPIERRE ANDRE NOEL ROUFFETactiveREGIS MARIE BOISSONactiveROUFFET PERE ET FILSdissolvedSCI LOLAdissolvedYVONNE BOCHYactive

+1 more

People with significant control

2 people
NameRoleFromSource
JEAN-PAUL THIBERTDirigeant—France registry
BERNARD GAUTHIERPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD GAUTHIER (officer) matches PEP Bernard Gauthier — Q66500065. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD GAUTHIER (officer) matches PEP Bernard Gauthier — Q66500867. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100