DOSSIERS / SCI DES FLEURS
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Company dossier

SCI DES FLEURS

FRANCE · COMPANY · INCORPORATED 2002-02-21
KYBE ID: FR-440995033 · 440995033 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES FLEURS
fr_insee
440995033
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-02-21
fr_insee
31 BD GAMBETTA, 06000 NICE
fr_insee
68.20A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN CHRISTIAN FITAIREdissolvedANDREI GROSUdissolvedAUDREY YVONNE MARIE JACQUELINE BOIDINactiveAZUR AMPdissolvedBELLES PIERRESactiveCIUPAC RESINE ET DESIGNdissolvedCRAZY PIZZAdissolvedDAVID PASCAL JEAN ROLLANDdissolvedION ANDREEVactiveJEAN BERNARD SCHMITTdissolvedKODYdissolvedLE CAMPEONESdissolvedMIHAIL CIUNTUactiveNicolae ANDREEVactiveNICOLAE LUPUactivePIERRE THEYSdissolvedROYANTdissolvedSYLVIANE MACEdissolvedVALOU SNCdissolvedVITRERIE MIROITERIE SCHMITT ET FILSdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
LUDOVIC JEAN CLAUDE RAULTPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100