DOSSIERS / SCI FLOMARIEL
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Company dossier

SCI FLOMARIEL

FRANCE · COMPANY · INCORPORATED 1990-07-19
KYBE ID: FR-378664635 · 378664635 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FLOMARIEL
fr_insee
378664635
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-07-19
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9 GRANDE RUE, 89210 VENIZY
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68.20A
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GABRIELLE MARGUERITE HELENE LOCHOTDirecteur—France registry
JEAN-PIERRE THOMASDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100