DOSSIERS / SCI FLEURY
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Company dossier

SCI FLEURY

FRANCE · COMPANY · INCORPORATED 1998-09-02
KYBE ID: FR-419967328 · 419967328 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FLEURY
fr_insee
419967328
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-09-02
fr_insee
CHE DES GOURGUES, 66690 PALAU-DEL-VIDRE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CONGOST ENERGIEdissolvedDV CUISINEdissolvedF.A. COM INTERNATIONAL MAGAZINES SARLdissolvedFD COMdissolvedHUMAN PATHWAYdissolvedISABELLE NAVARROdissolvedJEAN PIERRE BELMUDESdissolvedJOEL DELCOSdissolvedLA BEGOUdissolvedLES TROIS CHEMINSdissolvedMESTREdissolvedMESTRE BERGAdissolved[ND]dissolvedNICOLE MARIE EMILIE GUIRAUDactivePIERRE JACQUES ABULIdissolvedSCDF BERGA DAVID ET MESTRE PABLOdissolvedSCEA SAINT MARTINdissolvedSCEA SUD VERGERSdissolvedSNC DELCLOS VILAdissolvedSUN CONSULTINGdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
DANIEL JEAN FLEURYDirigeant—France registry
MARIE FRANCE FIGUERESDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100