DOSSIERS / SCI FLO
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Company dossier

SCI FLO

FRANCE · COMPANY · INCORPORATED 1991-07-08
KYBE ID: FR-382415594 · 382415594 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FLO
fr_insee
382415594
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-07-08
fr_insee
RTE DE FLEVY, 57300 TREMERY
fr_insee
68.20A
fr_insee
€381,123
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT RENE LECLERCDirecteur—France registry
SYLVAIN ROLAND LECLERCDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100