DOSSIERS / FLOLOU IMMO 3
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Company dossier

FLOLOU IMMO 3

FRANCE · COMPANY · INCORPORATED 2020-06-11
KYBE ID: FR-884199373 · 884199373 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
FLOLOU IMMO 3
fr_insee
884199373
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-06-11
fr_insee
19 RUE DU CHEMIN VERT, 92400 COURBEVOIE
fr_insee
68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
SCI LOUNADShared officer / director · 4 share thisBREIZH-ILESShared officer / director · 4 share thisFLOLOU IMMO 1Shared officer / director · 4 share thisSISTERS AND COShared officer / director · 4 share thisSCI DU CLOCHERShared officer / director · 5 share thisFLOLOU IMMO 2Shared officer / director · 5 share thisVAEShared officer / director · 5 share thisSCI PORT ROYALShared officer / director · 5 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

4 people
NameRoleFromSource
NICOLAS SIMON ERIC JAMETDirecteur—France registry
ALEXIA COQUERELMembre du directoire—France registry
FLORIANE JAMETMembre du directoire—France registry
LOU JAMETMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FLOLOU IMMO 1 · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100