DOSSIERS / SCI FIORENZO
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Company dossier

SCI FIORENZO

FRANCE · COMPANY · INCORPORATED 1989-10-19
KYBE ID: FR-950390831 · 950390831 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI FIORENZO
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950390831
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dissolved
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Real-estate civil company (SCI)
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1989-10-19
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RUE ARTHUR LAMENDIN, ATELIERS DU TREFLE NO 10, 62700 BRUAY-LA-BUISSIERE
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68.20B
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€1,524
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Connections

8 links
Shared operator — likely the same administrator
GFA LESAGE LOURMEShared officer / director · 3 share thisSCI 14 AVE REPUBLIQUEShared officer / director · 3 share thisAPOBASTShared officer / director · 3 share thisSCI FGMS LESAGEShared officer / director · 3 share thisSCI COMMUNICATIONS IMMOBILIERShared officer / director · 6 share thisSOCIETE CIVILE IMMOBILIERE DU CHATILLONShared officer / director · 6 share thisSCI H & M INSEMEShared officer / director · 6 share thisSCI JPB INVESTISSEMENTSShared officer / director · 6 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

6 people
NameRoleFromSource
MARTINE MARGUERITE LESAGEDirecteur—France registry
ELYSE LESAGEDirigeant—France registry
ANNE SOPHIE LESAGEMembre du directoire—France registry
BRIGITTE LESAGEMembre du directoire—France registry
FRANCOIS XAVIER LESAGEMembre du directoire—France registry
JEROME LESAGEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100