DOSSIERS / SCI FLORES
← SearchExport PDF
Company dossier

SCI FLORES

FRANCE · COMPANY · INCORPORATED 1987-02-05
KYBE ID: FR-340018167 · 340018167 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FLORES
fr_insee
340018167
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1987-02-05
fr_insee
33 AV DU MAINE, TOUR MONTPARNASSE, 75015 PARIS
fr_insee
41.10D
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

135 WAGRAMactive51 RUE SAINT GEORGESdissolved60 DASSAULT BOULOGNEdissolvedACAMASdissolvedALTERNATIVE MEDIASactiveA.NALINKdissolvedANGELICAdissolvedARRAS CFCactiveASNIERES GALLIENIdissolvedATHELAdissolvedATHELA PROPERTYdissolvedAYUDOdissolvedBALLUdissolvedBEE27 FRANCEactiveBOULOGNE 73 SEVRESdissolvedBURANGLEdissolvedCHRISTIAN LANUZELdissolvedCITY-BATSdissolvedCLAYES INVESTactiveCOLOMBUSactive

+66 more

People with significant control

3 people
NameRoleFromSource
LAURENT GiraudDirigeant—France registry
MARIE-FRANCOISE RENEE GiraudDirigeant—France registry
OLIVIER CLAUDE JACQUES GiraudDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100