DOSSIERS / SCI FLOVALHE
← SearchExport PDF
Company dossier

SCI FLOVALHE

FRANCE · COMPANY · INCORPORATED 2003-04-28
KYBE ID: FR-448339846 · 448339846 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI FLOVALHE
fr_insee
448339846
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-04-28
fr_insee
2 CHE DE MEHARICOURT, 80170 FOUQUESCOURT
fr_insee
68.20B
fr_insee
€276,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCEA SAINT GERMAINShared officer / director · 2 share thisEARL DU BOIS DES ROSESShared officer / director · 3 share thisSCI DUPUYShared officer / director · 3 share thisFREDERIC HUYGHEShared registered address · 4 share thisSARL DU LINGONShared registered address · 4 share thisSCEA DU MOULIN DE PIERRESShared registered address · 4 share thisSISA SANTE HARBONNIERESShared officer / director · 5 share thisSCEA DU MOULIN DE PIERRESShared officer / director · 5 share thisSCI HUYGHE CATTEAUShared officer / director · 5 share thisSCI POLE SANTEShared 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
HELENE MARIE DOMINIQUE CATTEAUDirigeant—France registry
VALERIE BRIGITTE CHANTAL CATTEAUDirigeant—France registry
FLORENCE MADELEINE MARIE CATTEAUPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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