DOSSIERS / FLY SCI
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Company dossier

FLY SCI

FRANCE · COMPANY · INCORPORATED 2006-10-26
KYBE ID: FR-492553094 · 492553094 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
FLY SCI
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492553094
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dissolved
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Real-estate civil company (SCI)
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2006-10-26
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58 RUE SADI CARNOT, 17500 JONZAC
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68.32A
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
ANTONIO LEROY E OUTROShared officer / director · 3 share thisGRANULATS DE LA FACADE AQUITAINEShared officer / director · 3 share thisBLEU BANQUISEShared registered address · 5 share thisAMANITEShared registered address · 5 share thisT.B.LShared registered address · 5 share this[ND]Shared registered address · 5 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

4 people
NameRoleFromSource
FRANCOIS LEROYDirecteur—France registry
⚠ ANTOINE LEROYDirigeant—France registry
ANTONIA LEROYDirigeant—France registry
SYLVIE NAERTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTOINE LEROY (officer) matches PEP Antoine Leroy — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100