DOSSIERS / SCI FLEURUS
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Company dossier

SCI FLEURUS

FRANCE · COMPANY · INCORPORATED 2000-12-18
KYBE ID: FR-433932761 · 433932761 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FLEURUS
fr_insee
433932761
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-12-18
fr_insee
17 B RUE JEAN-BAPTISTE LEBAS, 59910 BONDUES
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MATHILDE DUTOITMembre du directoire—France registry
MAXIME DUTOITMembre du directoire—France registry
VICTOIRE DUTOITMembre du directoire—France registry
ERIC DUTOITPrésident—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