DOSSIERS / SCI FLEUR
← SearchExport PDF
Company dossier

SCI FLEUR

FRANCE · COMPANY · INCORPORATED 2013-12-06
KYBE ID: FR-798987855 · 798987855 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI FLEUR
fr_insee
798987855
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-12-06
fr_insee
1 B RUE DE QUEBEC, 30000 NIMES
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCOISE MIREILLE ALINE GIRARDDirigeantFrance registry
KARIM HAZZADirigeantFrance registry
JAOUED MAAZOUZIPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100