DOSSIERS / SCI FLOREVE
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Company dossier

SCI FLOREVE

FRANCE · COMPANY · INCORPORATED 1987-09-24
KYBE ID: FR-342471034 · 342471034 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FLOREVE
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342471034
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dissolved
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Real-estate civil company (SCI)
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1987-09-24
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LE BOULOUD, 38410 SAINT-MARTIN-D'URIAGE
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68.20A
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€149,705
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EVELYNE CARONDirigeant—France registry
FLORENCE CARONDirigeant—France registry
MARGUERITE MARIE ELISABETH ROSIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100