DOSSIERS / SCI LES FLEURS
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Company dossier

SCI LES FLEURS

FRANCE · COMPANY · INCORPORATED 2004-08-09
KYBE ID: FR-478320898 · 478320898 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES FLEURS
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478320898
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dissolved
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Real-estate civil company (SCI)
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2004-08-09
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40 RTE DE LA SAUSSAYE, 27370 SAINT-PIERRE-DES-FLEURS
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68.20B
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€135,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICK LAMBERTDirecteur—France registry
ANTOINE LAMBERTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK LAMBERT (officer) matches PEP Patrick Lambert — Q66500479. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100