DOSSIERS / SCI LE CLOS DES FLEURS
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Company dossier

SCI LE CLOS DES FLEURS

FRANCE · COMPANY · INCORPORATED 2014-10-21
KYBE ID: FR-805345022 · 805345022 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE CLOS DES FLEURS
fr_insee
805345022
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-10-21
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52 RUE DE LA LIBERATION, 77340 PONTAULT-COMBAULT
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TERESA DA SILVADirecteur—France registry
PHILIPPE DE SOUSAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100