DOSSIERS / SCI FLAUBERT
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Company dossier

SCI FLAUBERT

FRANCE · COMPANY · INCORPORATED 2007-01-08
KYBE ID: FR-493663009 · 493663009 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI FLAUBERT
fr_insee
493663009
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-01-08
fr_insee
2022-08-03
fr_insee
IMP DE LISSARD, DOMAINE DE CRANSAC, 31620 FRONTON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
R.N GESTIONAdministrateur—France registry
REMY ELIE SIMON ANDRE NAULEAUDirigeant—France registry
SOCEFLORICDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off