DOSSIERS / SCI FLEURINES
← SearchExport PDF
Company dossier

SCI FLEURINES

FRANCE · COMPANY · INCORPORATED 2018-12-11
KYBE ID: FR-844516997 · 844516997 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI FLEURINES
fr_insee
844516997
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-12-11
fr_insee
RUE DE LA VALLEE, RN 17 - ZONE ARTISANALE, 60700 FLEURINES
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
HOTEL NShared registered address · 2 share thisSPEC HOTELShared officer / director · 10 share thisHOTEL FRANCOIS COPPEEShared officer / director · 10 share thisSCI FLANDREShared officer / director · 10 share thisHOTEL NShared officer / director · 10 share thisEUROPE HOTELShared officer / director · 10 share thisVILLA HOTELShared officer / director · 10 share thisCRYSTAL HOTELShared officer / director · 10 share thisSCI MALAKOFF 14Shared officer / director · 10 share thisSCI RHANShared officer / director · 10 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
CRYSTAL HOTELDirigeant—France registry
ADAM ELIES CHETIOUIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100