DOSSIERS / FLEUR DE NEIGE
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Company dossier

FLEUR DE NEIGE

FRANCE · COMPANY · INCORPORATED 2003-06-03
KYBE ID: FR-382539229 · 382539229 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FLEUR DE NEIGE
fr_insee
382539229
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-06-03
fr_insee
4 RUE DU VIEUX MOULIN, 95450 SERAINCOURT
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-MARIE CONESADirecteur—France registry
SIMONE LOUISE REGINE LAUTIERDirecteur—France registry
ANN-FLEUR CONESADirigeant—France registry
SOPHIE CONESADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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