DOSSIERS / SOCIETE CIVILE IMMOBILIERE FLEURIE FRIDES
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SOCIETE CIVILE IMMOBILIERE FLEURIE FRIDES

FRANCE · COMPANY · INCORPORATED 2010-08-31
KYBE ID: FR-524581352 · 524581352 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE FLEURIE FRIDES
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524581352
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dissolved
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Real-estate civil company (SCI)
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2010-08-31
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4 RUE DE L'EPERONNERIE, Z INDUSTRIELLE ROUTE DE ST-LAURENT, 49290 CHALONNES-SUR-LOIRE
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
GUINOAShared officer / director · 4 share thisLA BERGEREShared officer / director · 10 share thisARTISANAT CONCEPTShared officer / director · 10 share thisBATI-LOIRE-CONCEPTIONShared officer / director · 10 share thisRP MACONNERIEShared officer / director · 10 share thisSCI PARICShared officer / director · 10 share thisSCI FGShared officer / director · 10 share thisCOUVERTURE CHALONNAISEShared officer / director · 10 share thisRF DEVELOPPEMENTShared officer / director · 10 share thisSCI CONCEPT IMMOShared officer / director · 10 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
RICHARD FLEURIEDirecteur—France registry
NADEGE GOURETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100