DOSSIERS / SCI FLEAC INVESTISSEMENTS
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SCI FLEAC INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2025-01-17
KYBE ID: FR-939725412 · 939725412 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI FLEAC INVESTISSEMENTS
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939725412
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active
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Real-estate civil company (SCI)
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2025-01-17
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2 AV thérèse, 94420 Le Plessis-Trévise
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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

5 people
NameRoleFromSource
HOLDING CREITVITY GROUPE SASMembre du directoire—France registry
HOLDING FLSA SASMembre du directoire—France registry
CLÉMENT PASCAL RORETPrésident—France registry
FREDERIC ALEXANDRE LALIERPrésident—France registry
LÉA SOPHIE FREDERIQUE LALIERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100