DOSSIERS / SCI FLOMAEL
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Company dossier

SCI FLOMAEL

FRANCE · COMPANY · INCORPORATED 2017-05-02
KYBE ID: FR-829337237 · 829337237 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI FLOMAEL
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829337237
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dissolved
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Real-estate civil company (SCI)
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2017-05-02
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42 RUE DE LA PRUD'HOMIE, 34410 SERIGNAN
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68.20B
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€200,000
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Connections

6 links
Shared operator — likely the same administrator
SCI DE PARADISShared officer / director · 7 share thisEM COIFFUREShared officer / director · 7 share thisSCI LES CIGALES IMMOShared officer / director · 7 share thisFLOMAELShared officer / director · 7 share thisSCI CIGAL'IMMOShared officer / director · 7 share thisSCI EDELWEISSShared officer / director · 7 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

1 people
NameRoleFromSource
CHRISTIANE FABREAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FLOMAEL · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100