DOSSIERS / SCI DU VAL DU FLOTIS
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SCI DU VAL DU FLOTIS

FRANCE · COMPANY · INCORPORATED 1989-07-25
KYBE ID: FR-351479555 · 351479555 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DU VAL DU FLOTIS
fr_insee
351479555
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-07-25
fr_insee
2018-08-29
fr_insee
BD DE RATALENS, 31240 SAINT-JEAN
fr_insee
68.20B
fr_insee
€14,483
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB SANTEdissolvedANNIE BARRICactiveANTOINE COUZINETactiveASSOC DISPENSATEURS SOINS CLINIQ CHATEAUdissolvedBOGDAN LUCIAN BORZactiveCAMILLE COLOMAactiveCAP FORM ET SANTEdissolvedCATJIdissolvedCENTRE DE CONSULTATION DU NORD-EST IIdissolvedCHARLES ARTHUR JACQUES MOREAUactiveCLINIQUE DE L'UNIONactiveCLOE VACHONdissolvedCM SANTEdissolvedDALILA OUADIactiveDIERdissolvedDOCTEUR OLIVIER ROLLANDdissolvedEDITH JOELLE VERGNIORYactiveELIANE ANDRAUdissolvedEMILIE MARLENE BOUSQUETactiveEric CHAMIZOactive

+59 more

People with significant control

78 people
NameRoleFromSource
PATRICE COHADEAdministrateur—France registry
ALAIN BRUGUIEREDirigeant—France registry
ALAIN GRAFFEILLEDirigeant—France registry
ANTOINE TREILDirigeant—France registry
BENJAMIN FERREIRADirigeant—France registry
BENOIT MICHEL BARBUTDirigeant—France registry
BERNARD ANDRE GASTON ESCUDEDirigeant—France registry
BERNARD ELIE LEVYDirigeant—France registry
BERNARD FRANCIS ELBEZEDirigeant—France registry
BRICE PAUL MATHIAS DOMENECHDirigeant—France registry
CAROLINE ROUDIERDirigeant—France registry
CHRISTOPHE CHARLES LOUIS CUQDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off