DOSSIERS / SCI FLEUR DE CACAO
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Company dossier

SCI FLEUR DE CACAO

FRANCE · COMPANY · INCORPORATED 2001-08-31
KYBE ID: FR-439075243 · 439075243 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FLEUR DE CACAO
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439075243
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dissolved
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Real-estate civil company (SCI)
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2001-08-31
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2 RUE JULES FERRY, 69270 FONTAINES-SUR-SAONE
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68.20B
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€16,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD DANIEL GRILLETDirigeant—France registry
DAVID JEAN-MARIE GRILLETDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100