DOSSIERS / SCI FLEUR'S FLAT
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Company dossier

SCI FLEUR'S FLAT

FRANCE · COMPANY · INCORPORATED 2004-02-24
KYBE ID: FR-452209679 · 452209679 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI FLEUR'S FLAT
fr_insee
452209679
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-02-24
fr_insee
24 RUE AMPERE, 75017 PARIS
fr_insee
68.20B
fr_insee
€700
fr_insee

Connections

12 links
Shared operator — likely the same administrator
MALOShared officer / director · 5 share thisKEY LARGOShared officer / director · 5 share thisSCI MONTEREYShared officer / director · 5 share thisSCI DU VOISNARDShared officer / director · 5 share thisMAISON MARGUERITE B, MARCHANDE DE JOLIES CHOSESShared officer / director · 6 share thisLOMAShared officer / director · 6 share thisSC DOMUSShared registered address · 7 share this[ND]Shared registered address · 7 share thisPHILIPPE UZANShared registered address · 7 share thisSYND.COPR. DU 24 RUE AMPERE 75017 PAShared registered address · 7 share thisDOMAINE DE LA DEESSEShared registered address · 7 share thisSacha TembeShared registered address · 7 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

4 people
NameRoleFromSource
LOMADirigeant—France registry
LORRAINE MeaulleDirigeant—France registry
BERNARD MeaullePrésident—France registry
MARINA RAPHAELLE MeaullePrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100