DOSSIERS / SCI FLORENT
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Company dossier

SCI FLORENT

FRANCE · COMPANY · INCORPORATED 2002-07-31
KYBE ID: FR-442915534 · 442915534 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI FLORENT
fr_insee
442915534
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dissolved
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Real-estate civil company (SCI)
fr_insee
2002-07-31
fr_insee
1 RUE DE LA TOUR CARREE, 65220 TRIE-SUR-BAISE
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68.20B
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€450
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Connections

18 links
Shared operator — likely the same administrator
FMB IMMOShared officer / director · 4 share thisLE MOULINShared officer / director · 4 share thisFMB RESTAUShared officer / director · 4 share thisSOCIETE CIVILE IMMOBILIERE L.J.C. PAR ABREVIATION SCI L.J.C.Shared registered address · 6 share thisCATHERINE BENOITShared registered address · 6 share thisANDRE JEAN MARIE CAZAUXShared registered address · 6 share thisSARL HOTEL RESTAURANT DE LA TOURShared registered address · 6 share thisSARL LES TROIS CShared registered address · 6 share thisB.I.J.PShared officer / director · 11 share thisSCI L OLYMPEShared officer / director · 11 share thisZELINETTEShared officer / director · 11 share thisLES PATURES DE ROCHEFORTShared officer / director · 11 share thisRAL 3003 RRShared officer / director · 11 share thisGROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN DES TUNNELS VERTS-GAEC DES TUNNELS VERTSShared officer / director · 11 share thisEDABATIRShared officer / director · 11 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.

Showing 15 of 18 — full graph via /v1/entities/FR-442915534/network.

People with significant control

2 people
NameRoleFromSource
ISABELLE BENOITDirigeant—France registry
FLORENT RAPHAEL MARTINEZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100