DOSSIERS / SCI FLOBELO
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Company dossier

SCI FLOBELO

FRANCE · COMPANY · INCORPORATED 2013-07-17
KYBE ID: FR-794312348 · 794312348 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
SCI FLOBELO
fr_insee
794312348
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-07-17
fr_insee
2024-03-01
fr_insee
11 RUE DE LA CHAUMIERE, 94360 BRY-SUR-MARNE
fr_insee
68.20B
fr_insee
€900
fr_insee

Connections

5 links
Shared operator — likely the same administrator
COMANDEXShared officer / director · 2 share thisFCN FAMILYShared officer / director · 2 share thisSCI LOFLOShared registered address · 2 share thisSCI LOFLOShared officer / director · 3 share thisDROGUERIE BLESOISE ETABLISSEMENTS ALLIONShared officer / director · 3 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
CARLOS BENITEZAdministrateur—France registry
SERGE FLOCHAdministrateur—France registry
STEPHANE LOUBIERESAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off