DOSSIERS / SCI DU CLOS FLEURI
← SearchExport PDF
Company dossier

SCI DU CLOS FLEURI

FRANCE · COMPANY · INCORPORATED 1988-10-31
KYBE ID: FR-348429283 · 348429283 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DU CLOS FLEURI
fr_insee
348429283
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-10-31
fr_insee
11 B RUE DES BOSQUETS, MR JOLY JEAN CLAUDE, 88600 LEPANGES-SUR-VOLOGNE
fr_insee
68.20B
fr_insee
€68,602
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DOMINIQUE BERNIERDirecteur—France registry
JEAN-CLAUDE HENRI JOLYDirecteur—France registry
Hélène Charlotte Amélie JOLYMembre du directoire—France registry
Julien CAPELLEMembre du directoire—France registry
Mathieu CAPELLEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100