DOSSIERS / SCI FLORE
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Company dossier

SCI FLORE

FRANCE · COMPANY · INCORPORATED 2014-09-22
KYBE ID: FR-804698249 · 804698249 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI FLORE
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804698249
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dissolved
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Real-estate civil company (SCI)
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2014-09-22
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PL DE LA REPUBLIQUE, 66110 SAINT-MARSAL
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
MONIQUE GUIDEMANNShared registered address · 4 share thisJOEL CHRISTOPHE DALLA CIAShared registered address · 4 share thisSYLVIE CHRISTINE RAMIREZShared registered address · 4 share thisSCI DS-RUE DES PRETRESShared officer / director · 5 share thisLBCSShared officer / director · 5 share thisSARL FLECAShared officer / director · 5 share thisTABAC DU LIBRONShared officer / director · 5 share thisSCI L'ABREUVOIRShared officer / director · 6 share thisSCI L'ANDALOUSEShared officer / director · 6 share thisCONCEPT TERROIRShared officer / director · 6 share thisSCI LACAYABEShared officer / director · 6 share thisFRAMAShared officer / director · 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
CARMEN MORENODirigeant—France registry
FLORE SELLESDirigeant—France registry
DIDIER SELLESPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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