DOSSIERS / SCI FLORES
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Company dossier

SCI FLORES

FRANCE · COMPANY · INCORPORATED 1995-10-13
KYBE ID: FR-402472898 · 402472898 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI FLORES
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402472898
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dissolved
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Real-estate civil company (SCI)
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1995-10-13
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11 RUE DE LA REPUBLIQUE, 31340 VILLEMUR-SUR-TARN
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68.20B
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€137
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Connections

11 links
Shared operator — likely the same administrator
ENZO SUBIAZShared registered address · 3 share thisJOSEFA BORRALLO-CARRASCOShared registered address · 3 share thisSARL SOVAEShared officer / director · 5 share thisL'ENDROITShared officer / director · 5 share thisLE COLIBRIShared officer / director · 5 share thisSARL FRUITS ET LEGUMES FLORESShared officer / director · 5 share thisSCI THORIEShared officer / director · 6 share thisPIFFOUShared officer / director · 6 share thisSOAMO-CONSULTANTSShared officer / director · 6 share thisLA FLORESTAShared officer / director · 6 share thisABADIAShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN FLORESDirigeant—France registry
NATHALIE FLORESPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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