DOSSIERS / SCI DOMAINE DE LAFLEUR
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Company dossier

SCI DOMAINE DE LAFLEUR

FRANCE · COMPANY · INCORPORATED 2006-02-15
KYBE ID: FR-488594151 · 488594151 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
SCI DOMAINE DE LAFLEUR
fr_insee
488594151
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-02-15
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LAFLEUR-GAZIN, 33500 POMEROL
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68.20B
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€1,000
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Connections

22 links
Shared operator — likely the same administrator
NICOLE BORDERIEShared registered address · 2 share thisGROUPEMENT FONCIER AGRICOLE DE CANTEREAUShared officer / director · 3 share thisGFA DOMAINE DE LAFLEUR-POMEROLShared officer / director · 3 share thisSCI CENTRE BASSINShared officer / director · 5 share thisSCI DU VIEUX BASSINShared officer / director · 5 share thisSCI MARTIN KLEBERShared officer / director · 5 share thisSCI AU VIEUX HONFLEURShared officer / director · 5 share thisVILLEYShared officer / director · 7 share thisGFA VILLEYShared officer / director · 7 share thisA.C.L.S.SERVICESShared officer / director · 8 share thisSCCR SOCIETE DE CONSEILS DE CONSTRUCTIONS ET DE RENOVATIONSShared officer / director · 8 share thisSCEA MASSY BEShared officer / director · 8 share thisASKEA BUSINESS HOLDINGShared officer / director · 8 share thisCENTRE D'AFFAIRES PERINORDShared officer / director · 8 share thisSCI LE PRIOURATShared officer / director · 11 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.

Showing 15 of 22 — full graph via /v1/entities/FR-488594151/network.

People with significant control

10 people
NameRoleFromSource
FRANCOIS MARIE JANOUEIXDirecteur—France registry
CHARLES-EDOUARD JULIEN MARQUETMembre du directoire—France registry
FRANCK JEAN-PIERRE RAYMOND VILLEYMembre du directoire—France registry
MICHEL GHISLAIN SOTIAUXMembre du directoire—France registry
NICOLE MADELEINE ELIANE GOSSELINMembre du directoire—France registry
NOEL JEAN MAMEREMembre du directoire—France registry
RODOLPHE CLAUDE JEROME MARQUETMembre du directoire—France registry
ROSEMARY CLAUDIA MARQUETMembre du directoire—France registry
THOMAS JEAN-PIERRE RAYMOND VILLEYMembre du directoire—France registry
VERONIQUE LAETITIA MARIE MARQUETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100