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Company dossier

SCI ORSIFLOR

FRANCE · COMPANY · INCORPORATED 1980-11-07
KYBE ID: FR-319983557 · 319983557 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI ORSIFLOR

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Registration319983557

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1980-11-07

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Registered address8 PL GENERAL DE GAULLE, 06600 ANTIBES

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Industry68.20A

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Share capital€341,486

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Companies at this address

28 total

AGENTIQUEactive ALAIN REGIS LEOPOLD BONIFAYactive ALMA PAFFENHOLZ-BOMPARDactive ANNIE TRAMICHELdissolved CAVES GEO VINS LIQUEURSdissolved CLAUDE BRUNETdissolved DOMINIQUE PIERRE MARIE FARGEASdissolved ERWAN RESSEGUIERactive GERARD HENRI BLANCHONactive HALIMA CHEDDANIactive IRAEdissolved JEAN FRANCOIS MOLLIENdissolved JULESdissolved MAGAdissolved MARIE CHRISTINE BUNOZdissolved MARIE FRANCOISE DERMIGNYdissolved MELANIE BONNETdissolved NAPdissolved [ND]active [ND]active

+8 more

Connections

3 links

Shared operator — likely the same administrator

SCI ROCLASANYShared officer / director · 4 share this JACYNMAINEShared officer / director · 4 share this CRAYShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people

Name	Role	From	Source
JEAN-JACQUES NOEL ROGER MILLO	Directeur	—	France registry
MURIEL MARTINE FLORI	Directeur	—	France registry
CAROL PATRICIA FLORI	Membre du directoire	—	France registry
DENISE KETTY MILLO	Membre du directoire	—	France registry
NATHALIE SYLVIE FLORI	Membre du directoire	—	France registry
PATRICK ROGER FLORI	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100