DOSSIERS / SCI FLEURIEU
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Company dossier

SCI FLEURIEU

FRANCE · COMPANY · INCORPORATED 2016-04-07
KYBE ID: FR-819553785 · 819553785 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FLEURIEU
fr_insee
819553785
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-04-07
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33 RUE VENDOME, 69006 LYON
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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

3 people
NameRoleFromSource
ChibertaDirigeant—France registry
JULIEN MENARDPrésident—France registry
PHILIPPE HENRI MENARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100