DOSSIERS / SCI BOIS FLEURI
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SCI BOIS FLEURI

FRANCE · COMPANY · INCORPORATED 2012-02-17
KYBE ID: FR-540006137 · 540006137 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI BOIS FLEURI
fr_insee
540006137
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-02-17
fr_insee
2022-03-08
fr_insee
74 BD DE LA PRAIRIE AU DUC, 44200 NANTES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BRUNELLESCHIactiveCAP VISIOdissolvedCITTANOVAdissolvedFANNY MOUGELdissolvedGAALON ET ASSOCIES EXPERTISESdissolvedGE2C 2 PARTICIPATIONSdissolvedGE2C PARTICIPATIONSdissolvedGROUPEMENT FORESTIER DE L'ETANG PENEdissolvedGROUPEMENT FORESTIER LA VILLEDIEUdissolvedHOLDING FIRENZEdissolvedIMHOTEPactiveLAURIE BLACHIERdissolvedNANTES LOIRE EVENEMENTSdissolved[ND]dissolved[ND]dissolvedRAPHAELactiveSantiago Nicolas Uribe ToledoactiveSCI BASTILLEdissolvedSCI BRAMANTEactiveSCI MICHELOZZIactive

+5 more

People with significant control

2 people
NameRoleFromSource
FIXAL 2Membre du directoire—France registry
FRANCOIS XAVIER LESOTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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

Insolvency timeline

1 events
Dissolved / struck off