DOSSIERS / SCI CINQ FLEURS
← SearchExport PDF
Company dossier

SCI CINQ FLEURS

FRANCE · COMPANY · INCORPORATED 2025-06-10
KYBE ID: FR-945397834 · 945397834 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI CINQ FLEURS
fr_insee
945397834
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-06-10
fr_insee
1 CITE Paul Vaillant Couturier, 93000 Bobigny
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDELKADER GHOBRINIdissolvedABDOUL MOUSSA DIENGdissolvedAUTO FOXdissolvedBUREAU ASSOCIATIF DE BOBIGNYactiveCOMITE D'ACTION SOCIALE DE BOBIGNYactiveDU VILLAGE DE TAOURIRT-MOKRANEactiveGENERATION CONSCIENTE DE BOBIGNYactiveINFINITY IDactiveKHALED BOULEFREDdissolvedLA BONNE ACTIONdissolvedMAHAMADOU BARADJIdissolved[ND]activeOO2 SASactiveOSVALDO ARTHUR OSVALDO ARTHUR KIVONGELEdissolvedPUR IMPORTactiveRACHID HAMDAOUIdissolvedRNL TAXIactiveSAMIR MHAMDIdissolvedSAMIR SOUIDIdissolvedSARL VOITURES CHARLES TRANSPORTSdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
Maojuan YEDirecteur—France registry
Emilie Milia JINMembre du directoire—France registry
Nathalie JINMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100