DOSSIERS / SCI FLEURET
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Company dossier

SCI FLEURET

FRANCE · COMPANY · INCORPORATED 2015-01-09
KYBE ID: FR-808836563 · 808836563 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FLEURET
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808836563
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dissolved
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Real-estate civil company (SCI)
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2015-01-09
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171 RTE DE BOUAFLE, 78410 BOUAFLE
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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

4 people
NameRoleFromSource
JOAQUIM FERREIRA LOPESDirecteur—France registry
HUGO LOPESDirigeant—France registry
IVO LOPESDirigeant—France registry
JOSEFA MARTINSDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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