DOSSIERS / FLORICANE IMMOBILIER
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Company dossier

FLORICANE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2015-07-29
KYBE ID: FR-812811966 · 812811966 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
FLORICANE IMMOBILIER
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812811966
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dissolved
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Real-estate civil company (SCI)
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2015-07-29
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10 RTE DE LOPERHET, 29470 PLOUGASTEL-DAOULAS
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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
MAT 29Shared officer / director · 8 share thisABIShared officer / director · 8 share thisBERTHEVAS IMMOBILIERShared officer / director · 8 share thisMAT 29 IMMOBILIERShared officer / director · 8 share thisAGRISIX IMMOBILIERShared officer / director · 8 share thisSAVEURS DU LEONShared officer / director · 8 share thisLOGIFIMATShared officer / director · 8 share thisSCI AGRI IMMOShared officer / director · 10 share thisAGRI BANNALEC IMMOBILIERShared officer / director · 10 share thisAGRIFIMATShared officer / director · 10 share thisAGRI BANNALECShared officer / director · 10 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

4 people
NameRoleFromSource
AGRIFIMATMembre du directoire—France registry
BERTHEVAS IMMOBILIERMembre du directoire—France registry
EMMANUEL BERTHEVASPrésident—France registry
GERMAIN CLAUDE MARIE BERTHEVASPrésident—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