DOSSIERS / SCI DE FLERS
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Company dossier

SCI DE FLERS

FRANCE · COMPANY · INCORPORATED 2020-09-08
KYBE ID: FR-888715729 · 888715729 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE FLERS
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888715729
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dissolved
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Real-estate civil company (SCI)
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2020-09-08
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11 RUE DU BAS BUISSON, 72400 LA FERTE-BERNARD
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SEBASTIEN MICKAEL LEPERTDirecteur—France registry
JALES FINANCESMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100