DOSSIERS / SCI LES FLOTS
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Company dossier

SCI LES FLOTS

FRANCE · COMPANY · INCORPORATED 2001-12-19
KYBE ID: FR-440394310 · 440394310 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI LES FLOTS
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440394310
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active
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Civil company
fr_insee
2001-12-19
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39 RUE RAYNOUARD, 75016 PARIS
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68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLAUDE MENGUEDirigeant—France registry
DEBORAH ZEBOULONDirigeant—France registry
GABRIEL ZEBOULONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 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