DOSSIERS / SCI FLEURS DES CHAMPS
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Company dossier

SCI FLEURS DES CHAMPS

FRANCE · COMPANY · INCORPORATED 2007-11-21
KYBE ID: FR-501031728 · 501031728 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI FLEURS DES CHAMPS
fr_insee
501031728
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-11-21
fr_insee
3 B RUE CASSINI, 75014 PARIS
fr_insee
68.20B
fr_insee
€462,570
fr_insee

Connections

12 links
Shared operator — likely the same administrator
STUDIO BOUILHET-DUMASShared officer / director · 4 share thisJACQUES FRANCOIS LAURENDEAUShared registered address · 4 share thisNADINHATZINShared registered address · 4 share thisLUSICAShared registered address · 4 share thisTEMPIOShared officer / director · 8 share thisINOIShared officer / director · 8 share thisL'ANGE VOLANTShared officer / director · 8 share thisLONGITUDE 23Shared officer / director · 8 share thisBERFAShared officer / director · 8 share thisSCI DU 74 RUE DU FAUBOURG SAINT ANTOINEShared officer / director · 8 share thisAFEAShared officer / director · 8 share thisSCI MICOCOULIERShared officer / director · 8 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

5 people
NameRoleFromSource
PIERRE-ALEXIS DumasDirecteur—France registry
SOPHIE BouilhetDirecteur—France registry
ANTOINE DumasDirigeant—France registry
CHLOE DumasDirigeant—France registry
⚠ SAMUEL DumasDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

SAMUEL Dumas (officer) matches PEP Samuel Dumas — Q66499937. Apply enhanced due diligence.

Risk journey — why 16?

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