DOSSIERS / SCI L'OREE DE FLAUJAC
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SCI L'OREE DE FLAUJAC

FRANCE · COMPANY · INCORPORATED 2006-05-22
KYBE ID: FR-490157872 · 490157872 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI L'OREE DE FLAUJAC
fr_insee
490157872
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2006-05-22
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LD LES LANDES, 36500 NEUILLAY-LES-BOIS
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68.20B
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€200
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Connections

5 links
Shared operator — likely the same administrator
T.S.FIShared officer / director · 6 share thisS.C.I. T.S.IMMOShared officer / director · 6 share thisS.C.I. LA CLOCHEShared officer / director · 6 share thisSOCIETE CIVILE IMMOBILIERE 28 SAINTE CROIXShared officer / director · 6 share thisTOUCHET & CIEShared officer / director · 6 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
PASCAL TOUCHETDirecteur—France registry
PATRICIA LAURENTDirecteur—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