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Company dossier

SCI FLOBEMA

FRANCE · COMPANY · INCORPORATED 1997-12-03
KYBE ID: FR-414692038 · 414692038 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSCI FLOBEMA

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Registration414692038

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated1997-12-03

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Dissolved2023-01-02

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Registered address7 BD MAL JUIN, 06800 CAGNES-SUR-MER

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Industry41.10D

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Share capital€152

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Companies at this address

12 total

JAMYdissolved LA MONNAIE CAGNOISEactive LA PETITE FEEdissolved LES DOUCEURSdissolved LES DOUCEURSdissolved SARL ENTREPRISE RICCIactive SOCIETE CIVILE IMMOBILIERE HARIdissolved SOCIETE CIVILE PROFESSIONNELLE DE CHIRURGIENS-DENTISTES GARDISSARD SERAFIN ET BELOTTEdissolved SOCIETE NATIONALE D INVESTISSEMENTSdissolved SOGELdissolved STE ENVERGUREdissolved

Connections

4 links

Shared operator — likely the same administrator

LES PETITS OURSONSShared officer / director · 3 share this FONCIERE IMMELIAShared officer / director · 4 share this SCI AJLShared officer / director · 4 share this SCI MATHILDEShared officer / director · 4 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

3 people

Name	Role	From	Source
FREDERIQUE ISABELLE ALEXANDRA FLEURY	Dirigeant	—	France registry
OLIVIA RICCI	Dirigeant	—	France registry
ALAIN RICCI	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100

Insolvency timeline

1 events

2023-01-02Dissolved / struck off