DOSSIERS / FLORIC
← SearchExport PDF
Company dossier

FLORIC

FRANCE · COMPANY · INCORPORATED 1991-12-31
KYBE ID: 969500CKFWXP50ERYV73 · 383974862 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FLORIC
gleif
383974862
gleif
dissolved
gleif
Real-estate civil company (SCI)
gleif
1991-12-31
gleif
9 AV FOCH, 75016 PARIS
gleif
68.20B
gleif
€4,573
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ERIC ZeitounDirigeant—France registry
FLORENCE ZeitounDirigeant—France registry
HELENE ZeitounDirigeant—France registry
DOLLY LasryPrésident—France registry
JOSEPH ZeitounPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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