DOSSIERS / SCI FLORES
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Company dossier

SCI FLORES

FRANCE · COMPANY · INCORPORATED 1987-01-15
KYBE ID: FR-339695413 · 339695413 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI FLORES
fr_insee
339695413
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1987-01-15
fr_insee
ZA DU MIJOULAN, 34680 SAINT-GEORGES-D'ORQUES
fr_insee
41.10D
fr_insee
€53,510
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
BALVERDE MICHEL ET SUZANNEdissolvedBARRIERE OLIVIER ET PAULA DE JESUSdissolvedBOIG LAURENT ET MILAGROSAactiveBOND-HEALYactiveBRETT THOMAS ET LISAactiveCAILLET ALAIN ET STEPHANIEactiveCARAVELLA - LE JONCOURactiveCEVEY DAVID ET SANDRAactiveCHANCEL JEROME ET MARIE AUDEactiveCHENIVESSE XAVIER ET DALILAactiveDE GROOT MAX ET CHRISTINEactiveDELON DIDIER ET CHRISTINEdissolvedDEWEULF CHRISTOPHE ET ISABELLEactiveEURO QUARTZdissolvedFAVRE ERIC ET ALINEactiveGAGNON JEAN LUC ET ISABELLEactiveGERARD SAUVEUR ADRIEN VILADOMATdissolvedGREAVES RAYMOND ET JOANNEdissolvedHABIB SARAH -BONNAFOUX SYLVETTEdissolvedINDIVISION BERTRIX JEAN LUC ET AGNESactive

+23 more

People with significant control

1 people
NameRoleFromSource
PEDRO FLORESPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FLOREANCA · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100