DOSSIERS / SCI LES FLOTS
← SearchExport PDF
Company dossier

SCI LES FLOTS

FRANCE · COMPANY · INCORPORATED 1990-05-16
KYBE ID: FR-378032676 · 378032676 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES FLOTS
fr_insee
378032676
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-05-16
fr_insee
8 BD DE LA LIBERTE, 44600 SAINT-NAZAIRE
fr_insee
68.20B
fr_insee
€2,287
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CATHERINE FILYMembre du directoire—France registry
GILLES BURELMembre du directoire—France registry
HERMESMembre du directoire—France registry
ANDRE MAURICE JOUINPrésident—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