DOSSIERS / SCI FLORENCE
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Company dossier

SCI FLORENCE

FRANCE · COMPANY · INCORPORATED 1979-11-27
KYBE ID: FR-317305589 · 317305589 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI FLORENCE
fr_insee
317305589
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1979-11-27
fr_insee
2020-07-28
fr_insee
59 AV CHARLES DE GAULLE, 08000 CHARLEVILLE-MEZIERES
fr_insee
41.10D
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
DOMINIQUE IZQUIERDOdissolvedDYLAN HOFFMANNactiveELIE CHETRITdissolvedELODIE GINETTE ROSE CARGNELUTTIdissolvedEQUIPEMENT CONTEMPORAIN DE L'HABITATdissolvedETABLISSEMENTS JEAN DE ZOTTI ET FILSdissolvedEURL CHRISTOPHE RUYERdissolvedFERRUMETA FRANCEdissolvedFRANCIS LENOIRdissolvedFUGAdissolvedINJUdissolvedLUMAdissolvedMQV ELECTRIQUEactive[ND]activeSARL PAVIMATdissolvedSCI D'AUBILLYdissolvedSCI DE TIVOLIdissolvedSCI DU 32 RUE VICTOIRE COUSINdissolvedSCI DU MOULIN A VENTdissolvedSCI GALERIE DUCALEdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
FLORENCE MARIE ODETTE JACQUELINE ROYPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off