DOSSIERS / SCI LES TROIS FLEURS
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SCI LES TROIS FLEURS

FRANCE · COMPANY · INCORPORATED 1997-06-18
KYBE ID: FR-412508632 · 412508632 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI LES TROIS FLEURS
fr_insee
412508632
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-06-18
fr_insee
, MOFFANS ET VACHERESSE, 70200 MOFFANS-ET-VACHERESSE
fr_insee
68.20B
fr_insee
€34,301
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI LES TROIS FLEURSfr_insee · 332856087 · dissolvedSCI LES TROIS FLEURSfr_insee · 384040135 · dissolvedSCI LES TROIS FLEURSfr_insee · 441083599 · dissolvedSCI LES TROIS FLEURSfr_insee · 444251383 · dissolvedSCI LES TROIS FLEURSfr_insee · 482793429 · dissolvedSCI LES TROIS FLEURSfr_insee · 821462900 · dissolved

Connections

6 links
Shared operator — likely the same administrator
EARL ELEVAGE KIEFFERShared officer / director · 7 share thisS.K.M.Shared officer / director · 7 share thisLES COLLINESShared officer / director · 7 share thisVAL'OEUFShared officer / director · 7 share thisSCI CAMILLEShared officer / director · 7 share thisHENCOPHELShared officer / director · 7 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
CORINNE KIEFFERDirecteur—France registry
FABRICE ALFRED FRANCOIS GUTOWSKIDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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