DOSSIERS / S.C.I FLEURIMONT
← SearchExport PDF
Company dossier

S.C.I FLEURIMONT

FRANCE · COMPANY · INCORPORATED 2006-11-15
KYBE ID: FR-492814710 · 492814710 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
S.C.I FLEURIMONT
fr_insee
492814710
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-11-15
fr_insee
11 RLE DES FILASSES, 77580 CRECY-LA-CHAPELLE
fr_insee
68.20B
fr_insee
€150
fr_insee

Connections

6 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisHERITALIA CORNERShared officer / director · 6 share thisFC ITALIAShared officer / director · 6 share thisAGENTCO DISTRIBUTIONShared officer / director · 6 share thisHERITALIA SHOPShared officer / director · 6 share thisACTION DISTRIBUT DEVELOP ET CREATIONShared 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
ISABELLE MARIE-THERESE LEANDREDirecteur—France registry
OLIVIER ROBERT RENE GERARDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100