DOSSIERS / SCI FLOMAX
← SearchExport PDF
Company dossier

SCI FLOMAX

FRANCE · COMPANY · INCORPORATED 1999-07-23
KYBE ID: FR-423645134 · 423645134 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
SCI FLOMAX
fr_insee
423645134
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-07-23
fr_insee
LD TRIOLS, 42380 LURIECQ
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Connections

17 links
Shared operator — likely the same administrator
MICHEL BALEYDIERShared registered address · 8 share thisSCI AGMAShared registered address · 8 share thisMICHEL MARIUS BALEYDIERShared registered address · 8 share thisPAUL CREPETShared registered address · 8 share thisEVIDENCE IMMOBILIERShared registered address · 8 share thisPIERRE CREPETShared registered address · 8 share thisJEAN FRANCISQUE FOURNIERShared registered address · 8 share thisSOCIETE DES ETABLISSEMENTS LOUIS VIALShared officer / director · 11 share thisBV PARTICIPATIONSShared officer / director · 11 share thisJURIXShared officer / director · 11 share thisETABLISSEMENTS VIARD VIAL ET COMPAGNIEShared officer / director · 11 share thisS.C. VIALShared officer / director · 11 share thisSOCIETE CIVILE DE MOYENS DES DOCTEURS VIAL ET COZMAShared officer / director · 11 share thisSCI SIALShared officer / director · 11 share thisWELOTECHShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/FR-423645134/network.

People with significant control

2 people
NameRoleFromSource
FREDERIQUE MARCELLE PASCALE CAVALLETTIDirigeant—France registry
⚠ BERNARD VIALPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD VIAL (officer) matches PEP Bernard Vial — Q66501385. Apply enhanced due diligence.

Risk journey — why 16?

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