DOSSIERS / FLOCHET
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Company dossier

FLOCHET

FRANCE · COMPANY · INCORPORATED 2007-08-09
KYBE ID: FR-499393932 · 499393932 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 3InsolvencySources

Key facts

dissolved
FLOCHET
fr_insee
499393932
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-08-09
fr_insee
2021-02-19
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27 RUE DES TRESSANGES, 85270 SAINT-HILAIRE-DE-RIEZ
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68.20B
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€2,000
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Connections

13 links
Shared operator — likely the same administrator
SLDBShared registered address · 3 share thisDBSLShared registered address · 3 share thisSCI LA CLAVERIE IIShared officer / director · 12 share thisSCI BACHShared officer / director · 12 share thisSCI DE L OLIVIERShared officer / director · 12 share thisGFA DE LA COURASSIEREShared officer / director · 12 share thisSCI LA COURTERIEShared officer / director · 12 share thisBATEAUX SUR L'EAUShared officer / director · 12 share thisBATIS OPTICShared officer / director · 12 share thisFCK INVESTISSEMENTSShared officer / director · 12 share thisSCI TAPEMShared officer / director · 12 share thisF2CPShared officer / director · 12 share thisCUMA LA COURASSIEREShared officer / director · 12 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 CHEVALIERAdministrateur—France registry
⚠ GERARD CHEVALIERMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD CHEVALIER (officer) matches PEP Gérard Chevalier — Q66501389. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD CHEVALIER (officer) matches PEP Gérard Chevalier — Q66500698. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off