DOSSIERS / SCI FLOMED
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Company dossier

SCI FLOMED

FRANCE · COMPANY · INCORPORATED 2002-09-03
KYBE ID: FR-443264049 · 443264049 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FLOMED
fr_insee
443264049
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-09-03
fr_insee
23 RUE CLAUDOT, 54000 NANCY
fr_insee
68.20A
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

6POdissolvedANDRE RENE BERRdissolvedASTOIKactiveATELIER CAILLEAUD JOLIOT SA ARCHITECTUREdissolvedBERGA ' SENSdissolvedBLUENN MARIE RACHEL BOULANGEactiveBRUNO JANEactiveCATMAR'INdissolvedCOMEXALEdissolvedCONSEIL CONCEPT INGENIERIE INFORMATIQUEactiveCOPERNICactiveDAMIEN CHAFFOTTEdissolvedDEEFENSEactiveDILIP JINDAL FRANCEdissolvedDUVAL IMMOBILIERdissolvedEMMA LIVRAISONdissolvedENERGIE BATdissolvedETUDES REALISAT TRAVAUX AMENAG MOBILIERdissolvedHOLOGRAPHIA SARLdissolvedINDIGOactive

+39 more

People with significant control

2 people
NameRoleFromSource
FRANCOIS JACQUES LEON MEDOTDirecteur—France registry
RENE DANIEL FLOESCHNERDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100