DOSSIERS / SCI FLOREAL
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Company dossier

SCI FLOREAL

FRANCE · COMPANY · INCORPORATED 1979-01-11
KYBE ID: FR-314721994 · 314721994 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FLOREAL
fr_insee
314721994
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1979-01-11
fr_insee
47 BD GEORGES SEURAT, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AMEL KHALIFAactiveBIO PROPRETEactiveCHASE CHEMICALS COMPANYdissolvedDO'IMMOactiveDOMOVOIdissolvedELIAdissolvedESPERALEdissolvedFPA POTTERdissolvedFRANCINE LAMBERTactiveGUDRUN SCHMIDTactiveHAKIM SAIDIdissolvedINTERVENANTS DELEGUESdissolvedIsabelle Esther WANNERactiveJEAN BAGNATIdissolvedJEAN HENRI DAUVERGNEdissolvedJOEL DARCEYdissolvedJUJUdissolvedKEN PAUL KEN THEVENETactiveKEVIN GRATTAGLIANOactiveL'ENTREPOTdissolved

+31 more

People with significant control

2 people
NameRoleFromSource
NARCHE EPOUSE RADET HELENE MARIEPrésident—France registry
TRICHOT EPOUSE LARDIN MICHELE MARGUERITE BERNADETTEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100