DOSSIERS / SCI FLEURINE
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Company dossier

SCI FLEURINE

FRANCE · COMPANY · INCORPORATED 2013-11-04
KYBE ID: FR-418877205 · 418877205 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI FLEURINE
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418877205
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active
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Real-estate civil company (SCI)
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2013-11-04
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CHE DES ARTISANS, BT LE FLEURIAN ZA GUIMET, 69250 FLEURIEU-SUR-SAONE
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68.20B
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€6,098
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-CLAUDE ROCHEDirigeant—France registry
MARTINE NOELLE MORNAYDirigeant—France registry
Yvan André POMMIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100