DOSSIERS / SCI VAL FLORENCE
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Company dossier

SCI VAL FLORENCE

FRANCE · COMPANY · INCORPORATED 1981-07-31
KYBE ID: FR-322068321 · 322068321 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VAL FLORENCE
fr_insee
322068321
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1981-07-31
fr_insee
9 RUE DE L'ERMITAGE, 95160 MONTMORENCY
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANDREE ANGELE MOUILLERONDirecteur—France registry
ANTHONY ANDRE PAUL GEORGETDirigeant—France registry
FLORENCE CECILE CLAUDE GEORGETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100