DOSSIERS / SCI LES TROIS FLEURS
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Company dossier

SCI LES TROIS FLEURS

FRANCE · COMPANY · INCORPORATED 2005-06-23
KYBE ID: FR-482793429 · 482793429 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
SCI LES TROIS FLEURS
fr_insee
482793429
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-23
fr_insee
LA MAURELLE, 46300 MILHAC
fr_insee
68.20B
fr_insee
€2,000
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI LES TROIS FLEURSfr_insee · 332856087 · dissolvedSCI LES TROIS FLEURSfr_insee · 384040135 · dissolvedSCI LES TROIS FLEURSfr_insee · 412508632 · dissolvedSCI LES TROIS FLEURSfr_insee · 441083599 · dissolvedSCI LES TROIS FLEURSfr_insee · 444251383 · dissolvedSCI LES TROIS FLEURSfr_insee · 821462900 · dissolved

People with significant control

2 people
NameRoleFromSource
CLAUDE YVES DOUARCHEDirecteur—France registry
CORINNE NADINE GARRIGOUDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES FLEURS · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100