DOSSIERS / SCI FRANCFLOREDA
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Company dossier

SCI FRANCFLOREDA

FRANCE · COMPANY · INCORPORATED 2002-01-22
KYBE ID: FR-440602829 · 440602829 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI FRANCFLOREDA
fr_insee
440602829
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-01-22
fr_insee
924 AV JANVIER PASSERO, CAPITOU RESIDENCE, 06210 MANDELIEU-LA-NAPOULE
fr_insee
68.20A
fr_insee
€3,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
GILAN-KETACOShared officer / director · 4 share thisDAUMAS IMMOBILIERShared officer / director · 4 share thisSCI LES ROSESShared officer / director · 4 share thisD.S.C.Shared registered address · 5 share thisSARL INCASShared registered address · 5 share this[ND]Shared registered address · 5 share thisJOSETTE EMILIENNE LUCIENNE BLANCHEShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ANNIE MARIE DESCAMPSDirecteur—France registry
FRANCK LAURENT DAUMASDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100