DOSSIERS / SCI FLO LOUVECIENNES
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Company dossier

SCI FLO LOUVECIENNES

FRANCE · COMPANY · INCORPORATED 2006-02-27
KYBE ID: FR-488750100 · 488750100 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI FLO LOUVECIENNES
fr_insee
488750100
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-02-27
fr_insee
22 B AV DE SUFFREN, 75015 PARIS
fr_insee
68.20B
fr_insee
€310,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCI MAZAUGUES CELONYShared officer / director · 6 share thisSCI GREBAZShared officer / director · 6 share thisCOFFEELTERShared officer / director · 6 share thisSCEA DU DOMAINE DE COURTAILLEShared officer / director · 6 share thisVICHY-CELONYShared officer / director · 6 share thisJEAN MARC VERDIERShared officer / director · 8 share thisCABINET PARAMEDICAL JARDINERIEShared officer / director · 8 share thisSCM PM IDELShared officer / director · 8 share thisLES SILENESShared officer / director · 8 share thisSOLOShared officer / director · 8 share thisSCI 57 RASShared officer / director · 8 share thisSCI HENRI LEFEUVREShared officer / director · 8 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

2 people
NameRoleFromSource
FLORENCE MilletDirigeant—France registry
MICHELE VerdierDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100