DOSSIERS / SCI FLEUR
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Company dossier

SCI FLEUR

FRANCE · COMPANY · INCORPORATED 2002-10-25
KYBE ID: FR-443854955 · 443854955 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
SCI FLEUR
fr_insee
443854955
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-25
fr_insee
158 RUE Branville, 14000 Caen
fr_insee
68.20B
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€1,000
fr_insee

Connections

20 links
Shared operator — likely the same administrator
SCI DU LAIZONShared officer / director · 2 share this[ND]Shared registered address · 3 share thisDIAPAShared registered address · 3 share this2 I H PShared officer / director · 8 share thisHARDY BALIATShared officer / director · 8 share thisTRANS BENNES ORGANISATIONShared officer / director · 8 share thisSCI LES MIMOSASShared officer / director · 8 share thisDIAPAShared officer / director · 8 share thisDADIShared officer / director · 8 share thisSCI HARPINShared officer / director · 8 share thisSCI HERMIONEShared officer / director · 11 share thisSCI BCDPShared officer / director · 11 share thisARCANESShared officer / director · 11 share thisSCI DES GRANDS CHAMPSShared officer / director · 11 share thisLE PERRET IMMOBILIERShared 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 20 — full graph via /v1/entities/FR-443854955/network.

People with significant control

6 people
NameRoleFromSource
DIDIER HARDYDirecteur—France registry
JACQUES LEMONNIERDirecteur—France registry
CATHERINE MOIGNETMembre du directoire—France registry
CORINNE MELOTMembre du directoire—France registry
FLORENCE GUISSET-MINTANDMembre du directoire—France registry
VALERIE MINTANDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100