DOSSIERS / SCI SAINTE FLEUR
← SearchExport PDF
Company dossier

SCI SAINTE FLEUR

FRANCE · COMPANY · INCORPORATED 1997-11-17
KYBE ID: FR-414481754 · 414481754 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI SAINTE FLEUR
fr_insee
414481754
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-11-17
fr_insee
LE VOU, CHEVERNY, 41700 CHEVERNY
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCI MARIVESTShared officer / director · 7 share thisDENT 31Shared officer / director · 7 share thisONYLOGEShared officer / director · 7 share thisBOUCHE A OREILLE, STE EN LIQUIDATIONShared officer / director · 7 share thisSCI MARIEShared officer / director · 7 share thisSEAShared 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

4 people
NameRoleFromSource
JEAN PIERRE CLAUDE MARCEL GILDirecteur—France registry
ESTELLE MARIEDirigeant—France registry
MANON GILDirigeant—France registry
MELANIE MARIEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100