DOSSIERS / SCI LP.FLORALE
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SCI LP.FLORALE

FRANCE · COMPANY · INCORPORATED 1999-05-17
KYBE ID: FR-422952671 · 422952671 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI LP.FLORALE
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422952671
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dissolved
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Real-estate civil company (SCI)
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1999-05-17
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29 SQ DES CHENES, 59510 HEM
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68.20B
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€152
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Connections

11 links
Shared operator — likely the same administrator
CORPORATE IMMO CONCEPTShared officer / director · 12 share thisPASSION FLORALEShared officer / director · 12 share thisTERRE ET NATUREShared officer / director · 12 share thisSRMA SASShared officer / director · 12 share thisSOGICOShared officer / director · 12 share thisSCI LES BROSSESShared officer / director · 12 share thisGROUPEMENT FONCIER RURAL DE LA FRETTEShared officer / director · 12 share thisLES SERVICES LOU PAISShared officer / director · 12 share thisE.G.B.L.Shared officer / director · 12 share thisLES COMPAGNONS DU VAL CHARENTEShared officer / director · 12 share thisGAEC DU POIRIERShared officer / director · 12 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

2 people
NameRoleFromSource
⚠ JEAN-CLAUDE LEROUXPrésident—France registry
MONIQUE PAREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-CLAUDE LEROUX (officer) matches PEP Jean-Claude Leroux — Q66500764. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100