DOSSIERS / SCI DI FLO
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Company dossier

SCI DI FLO

FRANCE · COMPANY · INCORPORATED 1997-07-22
KYBE ID: FR-413074980 · 413074980 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DI FLO
fr_insee
413074980
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-07-22
fr_insee
LA PLESSE, 35830 BETTON
fr_insee
68.20B
fr_insee
€167,694
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DENIS MARIE LE MINOUSPrésident—France registry
FLORENCE JOSEPHE JEANNE LEBIGOTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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