DOSSIERS / SCI DES 3 FLEURS
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Company dossier

SCI DES 3 FLEURS

FRANCE · COMPANY · INCORPORATED 1997-04-28
KYBE ID: FR-411744345 · 411744345 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES 3 FLEURS
fr_insee
411744345
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-04-28
fr_insee
73 RUE DE LA MINOTERIE, 59850 NIEPPE
fr_insee
68.20B
fr_insee
€60,980
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FINANCIERE DE LA LYSDirigeant—France registry
INGRID CLAIRE WYBOUWDirigeant—France registry
SERGE LESAGEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100