DOSSIERS / SCI FLOSEO
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Company dossier

SCI FLOSEO

FRANCE · COMPANY · INCORPORATED 2016-09-29
KYBE ID: FR-822813424 · 822813424 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
SCI FLOSEO
fr_insee
822813424
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-09-29
fr_insee
12 RUE DE L'EPEE, 69003 LYON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

23 total
ABDELKADER DJEMELdissolvedABDELRAHMAN BOUBERRIMAdissolvedABD TAOUFIK ABD-TAOUFIK TOUATIdissolvedALEXIS LEROIdissolvedANTOINE BLANCHONactiveB.H.-SERIOUNAdissolvedCHEZ NASSactiveCOPROPRIETEactiveDOLENE CLERVILLEdissolvedFARAH TRANSPORTactiveKAYA SATOactiveLAHOUARI AIOUNIactiveLES SAVEURS DU PAYSdissolvedMOHAMED BOUBERIMAdissolvedMOHAMED LAROUSSI EL FOURTIdissolvedMOKHTAR MEZHOUDdissolvedMURIEL LAROCHELLEactiveP.I LYONactiveS.M. VTCdissolvedTheophile SAYERactive

+3 more

Connections

1 link
Shared operator — likely the same administrator
SAPIDOShared officer / director · 2 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
OSCAR PERAN FAUST XUEREFDirigeant—France registry
THEO MAX ROMEO XUEREFDirigeant—France registry
FLORENCE MARIE BOSSANPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100