KYBE — See who's really behind any company

Company dossier

SCI FLOMENCE

FRANCE · COMPANY · INCORPORATED 2015-11-04
KYBE ID: FR-814499091 · 814499091 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI FLOMENCE

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Registration814499091

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-11-04

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Registered address3 BIS ROUTE DE LA CELLE, 78120 CLAIREFONTAINE-EN-YVELINES

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Industry68.20B

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Share capital€1,000

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Companies at this address

3 total

CLERIANCEactive SCI CLEMFLORdissolved

Connections

2 links

Shared operator — likely the same administrator

CLERIANCEShared registered address · 3 share this SCI CLEMFLORShared registered address · 3 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

2 people

Name	Role	From	Source
CORINNE CLAUDINE GAWSKI	Directeur	—	France registry
STEPHANE DANIEL ROMAIN PEPIN	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100