DOSSIERS / SCI FLEURANCEAU
← SearchExport PDF
Company dossier

SCI FLEURANCEAU

FRANCE · COMPANY · INCORPORATED 2001-10-10
KYBE ID: FR-439398579 · 439398579 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FLEURANCEAU
fr_insee
439398579
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-10-10
fr_insee
693 AV MARECHAL LECLERC, 84120 PERTUIS
fr_insee
68.20A
fr_insee
€915
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHRISTINE LUCIENNE YVONNE FLEURANCEAUDirecteur—France registry
CATHERINE FLEURANCEAUMembre du directoire—France registry
ISABELLE FLEURANCEAUMembre du directoire—France registry
JEANNINE GABRIELLE JULIETTE MARCQMembre du directoire—France registry
VIRGINIE ANDREE MICHELLE FLEURANCEAUMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EURL FLEURANCEAU · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100