DOSSIERS / SCI FLOBERT
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Company dossier

SCI FLOBERT

FRANCE · COMPANY · INCORPORATED 2002-11-21
KYBE ID: FR-444219745 · 444219745 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI FLOBERT
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444219745
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dissolved
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Real-estate civil company (SCI)
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2002-11-21
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12 RUE DARQUIER, 31000 TOULOUSE
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68.20B
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€1,500
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Connections

8 links
Shared operator — likely the same administrator
SCP COURRECH ET ASSOCIES AVOCATSShared officer / director · 2 share thisSCI BARTHELEMY SAMSONShared officer / director · 5 share thisSCI DU PALAISShared officer / director · 5 share thisSCI BARTHELEMY SAMSONShared registered address · 5 share thisLES DULCINESShared registered address · 5 share thisFRADELShared registered address · 5 share thisLES CAILLAVETSShared registered address · 5 share thisSCI LACAPELLE MELINAShared officer / director · 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

3 people
NameRoleFromSource
BERTRAND COURRECHDirigeant—France registry
FLORENCE COURRECHDirigeant—France registry
JEAN COURRECHPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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