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Company dossier

SCI FLORALINE

FRANCE · COMPANY
KYBE ID: FR-310497904 · 310497904 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSCI FLORALINE

fr_insee

Registration310497904

fr_insee

Statusdissolved

fr_insee

TypeReal-estate development company (SCI)

fr_insee

Dissolved1900-01-01

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Registered address5 AV LOUIS PLUQUET, 59100 ROUBAIX

fr_insee

Industry79.03

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

289 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BALLAINVILLIERS LES GRANDS CHAMPSdissolved BINIC SAINTE MARGUERITEdissolved CANNES BD D'ALSACEdissolved CAP SUDdissolved FERRET SAVINEL ET CIEdissolved GROUPE FERRET SAVINELdissolved HAMEAU DU MOULIN IIdissolved INFO GESTIONdissolved LA CROIX DU SUDdissolved LA REINE DU MONDEdissolved LE CLOS ST MARTINdissolved LE PARC DU BELVEDEREdissolved LE PAVILLON RICHEMONTactive LES JARDINS DE MARIEdissolved LES TERRASSES DE LA VIGNE SORIETTEactive L'ESTRADAMUREdissolved L OCTROIdissolved MAISONS SAVINELdissolved MICHEL CHARLES LEFEBVREdissolved MOISSY MAULOISdissolved

+269 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 289 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off