DOSSIERS / SCI LE CLOS FLEURI
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Company dossier

SCI LE CLOS FLEURI

FRANCE · COMPANY · INCORPORATED 2005-05-27
KYBE ID: FR-482546165 · 482546165 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE CLOS FLEURI
fr_insee
482546165
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-05-27
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RTE DE CANET, 66570 SAINT-NAZAIRE
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EDOUARD GARCIADirigeant—France registry
RICHARD GEORGES BERNARD BORRADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100