DOSSIERS / SCI FLOMIC
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Company dossier

SCI FLOMIC

FRANCE · COMPANY · INCORPORATED 2009-09-10
KYBE ID: FR-514736784 · 514736784 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI FLOMIC
fr_insee
514736784
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-09-10
fr_insee
288 CHE DE SAQUIER, 06200 NICE
fr_insee
68.20B
fr_insee
€1,200
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI FLOMICfr_insee · 431390335 · dissolved

Connections

10 links
Shared operator — likely the same administrator
ERNEST BERMOND PAR ABREVIATION E.BShared officer / director · 3 share thisSCI BERMONDShared officer / director · 3 share thisAUTOMATIQUE BERMOND BOISSONSShared officer / director · 5 share thisAZUR BIENS IMMOShared officer / director · 5 share thisIMMO FUSIONShared officer / director · 5 share thisSCI BERMONDShared registered address · 6 share thisIMMO FUSIONShared registered address · 6 share thisAUTOMATIQUE BERMOND BOISSONSShared registered address · 6 share thisFLORENCE LUCILE MARIE- PIERRE ORSETTIShared registered address · 6 share thisAZUR BIENS IMMOShared registered address · 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

3 people
NameRoleFromSource
MICHAEL ERNEST BERMONDAdministrateur—France registry
CHRISTIAN DOMINIQUE BERMONDDirigeant—France registry
FLORENCE LUCILE MARIE PIERRE ORSETTIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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