DOSSIERS / SCI DES FLEURS
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SCI DES FLEURS

FRANCE · COMPANY · INCORPORATED 2008-09-22
KYBE ID: FR-508179363 · 508179363 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI DES FLEURS
fr_insee
508179363
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-09-22
fr_insee
5 AV LOUISE, 59110 LA MADELEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

24 total
AMANDINE JEANNETTE CHRISTIANE BODDAERTactiveAUXIS AVOCATSdissolvedCELINE CAROLE DE RYCKEdissolvedCLARISSE MARIE EMILIE BORIESactiveFRANCOIS ARNAUD ALBERT DELABREdissolvedF.R.K. ASSOCIESdissolvedGLOBAL GROUP 23 GG 23dissolvedJEAN FRANCOIS LUCIEN CORMONTactiveKINAPADENOMdissolvedLAURENT JACQUES FRANCOIS HIETTERactiveMEGA INTERNATIONAL FRANCE SARLactiveMOJOdissolved[ND]active[ND]activeNURSITdissolvedOLTOOGdissolvedPAULINE SIMONNE JACQUELINE THERETactiveSalomé DE VRIENDTactiveSCI J.VANdissolvedSCM RHUMATO SAINT MAURdissolved

+4 more

Connections

9 links
Shared operator — likely the same administrator
AUXIS AVOCATSShared officer / director · 5 share thisSCI DU 32Shared officer / director · 5 share thisNICOLAUREShared officer / director · 5 share thisSEPTENTRIONShared officer / director · 5 share thisSCI DES TILLEULSShared officer / director · 8 share thisPREPA SWEET HOMEShared officer / director · 8 share thisPLEIN SUDShared officer / director · 8 share thisSCI DU 11.11Shared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE DES GLYCINESShared 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

2 people
NameRoleFromSource
JEAN FRANCOIS CORMONTDirecteur—France registry
LAURENT HIETTERDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100