DOSSIERS / LE FLOR'ALP
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Company dossier

LE FLOR'ALP

FRANCE · COMPANY · INCORPORATED 2000-12-20
KYBE ID: FR-433814449 · 433814449 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
LE FLOR'ALP
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433814449
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dissolved
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Real-estate civil company (SCI)
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2000-12-20
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RTE DE LA PIAZ, MR DEFFAUGT PHILIPPE, 74340 SAMOENS
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68.20B
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€152
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Connections

9 links
Shared operator — likely the same administrator
SCI J A CShared officer / director · 10 share thisVAS'YShared officer / director · 10 share thisSCI TROIS AILESShared officer / director · 10 share thisEYE FINEShared officer / director · 10 share thisSCCV AVENIR LA VILLE AUX DAMESShared officer / director · 10 share thisLB INVESTShared officer / director · 10 share thisLES SECRETS BEAUTE DE LUCIEShared officer / director · 10 share thisLSD CONSULTINGShared officer / director · 10 share thisSCI LEO ET LUCASShared officer / director · 10 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
LUCIE SANCHEZPrésident—France registry
PHILIPPE DEFFAUGTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100