DOSSIERS / SCI BELLE FLEUR
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Company dossier

SCI BELLE FLEUR

FRANCE · COMPANY · INCORPORATED 2015-02-05
KYBE ID: FR-809407265 · 809407265 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI BELLE FLEUR
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809407265
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dissolved
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Real-estate civil company (SCI)
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2015-02-05
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LA ROCHERAIE, 35150 CORPS-NUDS
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SCI LA BUISSONNIEREShared officer / director · 3 share thisAMAUShared officer / director · 3 share thisSCI TY-BUGALEShared officer / director · 3 share thisHUGO MATHIEU ENVAINShared registered address · 5 share thisPAUL EUGENE SIMONNEAUXShared registered address · 5 share thisSILOUShared officer / director · 5 share thisGAEC FERME DE LA ROCHERAIEShared officer / director · 5 share thisCUMA BIO 35Shared officer / director · 5 share thisSCI LES MERLETTES 35Shared officer / director · 5 share thisMAIANA COSTERAShared registered address · 5 share thisMATHILDE HELENE SIMONNEAUXShared registered address · 5 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
CHANTAL CAILLETDirecteur—France registry
MATHILDE SIMONNEAUXDirecteur—France registry
PAUL SIMONNEAUXMembre du directoire—France 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