DOSSIERS / SCI LA FLEURY
← SearchExport PDF
Company dossier

SCI LA FLEURY

FRANCE · COMPANY · INCORPORATED 1998-12-30
KYBE ID: FR-421538059 · 421538059 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI LA FLEURY
fr_insee
421538059
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-12-30
fr_insee
QUARTIER MORNE BLANC, ROUTE DES ANSES D'ARLETS, 97223 Le Diamant
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSE ERIC LOUZEDirecteurFrance registry
Helene ThéodoreMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100