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Company dossier

SCI FLEUR DE LYS

FRANCE · COMPANY · INCORPORATED 2001-02-06
KYBE ID: FR-434482964 · 434482964 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI FLEUR DE LYS

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Registration434482964

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2001-02-06

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Registered address122 BD DU GENERAL DE GAULLE, 97200 FORT-DE-FRANCE

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Industry68.20B

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Share capital€152

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

CLAUDE CELESTIN FERNAND DOUXdissolved CONSTANCE LAUMASdissolved GUY LANDRY RODAPdissolved LE FLAMBOYANT SARLdissolved LUCIE PASCALE MEPA HUYNHdissolved MARIE LUCIE NACITASdissolved VICTOR RAPHAEL MARLINdissolved

People with significant control

2 people

Name	Role	From	Source
MIRETTE PATRICIA PIERRE NADEAU	Directeur	—	France registry
YANNETTIE PEGGUY RODAP-NADEAU	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FLEUR DE PASSION · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100