DOSSIERS / SCI FLEURS D'ARDECHE
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SCI FLEURS D'ARDECHE

FRANCE · COMPANY · INCORPORATED 2016-11-15
KYBE ID: FR-823710637 · 823710637 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SCI FLEURS D'ARDECHE
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823710637
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active
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Real-estate civil company (SCI)
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2016-11-15
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28 GRAND RUE, 84840 LAPALUD
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68.20B
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€70,000
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Connections

10 links
Shared operator — likely the same administrator
SCI BOGIShared officer / director · 11 share thisJERALYSShared officer / director · 11 share thisNO LOKO PROShared officer / director · 11 share thisFBSShared officer / director · 11 share thisTRANSPORTS GIRAUDShared officer / director · 11 share thisSCI DU LOUPShared officer / director · 11 share thisPAUL FRERESShared officer / director · 11 share thisMR PAULShared officer / director · 11 share thisSOCIETE DES METIERS DU BATIMENTShared officer / director · 11 share thisCORUSCANTShared officer / director · 11 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
NameRoleFromSource
GERARD COUSTAURYDirecteur—France registry
MICHELE GIRAUDDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100