DOSSIERS / SCI FLEURIE
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Company dossier

SCI FLEURIE

FRANCE · COMPANY · INCORPORATED 2000-12-13
KYBE ID: FR-433637469 · 433637469 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI FLEURIE
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433637469
fr_insee
active
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Real-estate civil company (SCI)
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2000-12-13
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10 RUE du Renaudot, 21140 LE VAL-LARREY
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68.20B
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€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BASTIANO CANTALIDirecteur—France registry
EVELYNE MARTINE MARIE GOUSSELETMembre du directoire—France registry
FORZAVIVAMembre du directoire—France registry
Préscillia CANTALIMembre du directoire—France registry
Vanessa CANTALIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100