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Company dossier

SCI FLORE

FRANCE · COMPANY · INCORPORATED 2004-05-28
KYBE ID: FR-413287277 · 413287277 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI FLORE

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Registration413287277

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2004-05-28

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Registered addressLA BASSE GUYARDIERE, LA GUYARDIERE, 61700 DOMFRONT-EN-POIRAIE

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Industry68.20B

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Share capital€30,490

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Connections

1 link

Shared operator — likely the same administrator

SCI CHANTE BELLE EN LUBERONShared officer / director · 2 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

Name	Role	From	Source
⚠ DIDIER BERNARD	Directeur	—	France registry
MARIE-HELENE BROCHARD	Directeur	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER BERNARD (officer) matches PEP Didier Bernard — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100