DOSSIERS / FLORIANNE II
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Company dossier

FLORIANNE II

FRANCE · COMPANY · INCORPORATED 2009-04-06
KYBE ID: 8945009PZ7GA1YKPRP05 · 335204400 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FLORIANNE II
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335204400
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dissolved
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Real-estate civil company (SCI)
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2009-04-06
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34 RUE DE LONGCHAMP, 92200 NEUILLY-SUR-SEINE
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68.20B
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€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
COPR 34B RUE DE LONGCHAMP 92200 NEUILLY SUR SEINEactiveDE CHABANNES NICOLE MICHELdissolvedELIE ELIAOU SCETBONdissolvedFABIENNE SCETBONdissolvedGUILLEMETTE ANNE LOUISE DECREdissolvedLES FIZactiveLOCATOURISMEdissolvedMALGORZATA ANNA PIERNICKAdissolvedMARIE CLAIRE MANTERNACHdissolved[ND]activeNICOLAS SANCEdissolvedPIERRE ANDRE LHERMITTEactiveSCI FLORIANNEdissolvedSCI NSB LONGCHAMPdissolvedSCI SCIENCES ET TECHNIQUESdissolvedSN HOLDINGactiveSYND COPRO 34 TER RUE DE LONGCHAMPactive

People with significant control

3 people
NameRoleFromSource
FLORENCE DESSONDirecteur—France registry
JULIENNE PAULINE VIBOUDDirecteur—France registry
MARIANNE LUCILE DESSONDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FLORIANNE · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100