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Company dossier

SCI FLORENCE

FRANCE · COMPANY · INCORPORATED 1988-01-14
KYBE ID: FR-343338901 · 343338901 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 4 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSCI FLORENCE

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Registration343338901

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1988-01-14

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Dissolved2024-01-23

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Registered address64120 AICIRITS-CAMOU-SUHAST

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Industry68.20A

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Share capital€1,524

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Companies at this address

38 total

AGNES SALLABERRYdissolved ARMAND FAUTdissolved ARTIZARactive ATELIER DU BOISactive BERNARD ERGUYdissolved BRUNO JEAN-MARIE PEYROUdissolved CLAUDINE TREARDdissolved CLEMENT JARRIEdissolved COMITE ENTREPRISE DE LUR BERRIactive COMMUNE ASSOCIEE DE CAMOU-MIXE-SUHASTdissolved ETABLISSEMENTS ANCHENdissolved ETCHEKUNENIAdissolved FRANCE ATLANTIC DISTRIBUTIONactive FREDERIC DUFAUdissolved GRATIEN SOULEactive HENRI MARIE LUCIEN SANGLAactive INDIVISION CAMPAGNEdissolved JACQUES CLEDONdissolved JEAN ARSAUTdissolved JEAN BAPTISTE ETCHEBERRYdissolved

+18 more

Connections

4 links

Shared operator — likely the same administrator

FIDUCIAIRE DU BASSIN DE L'ADOURShared officer / director · 3 share this SCM BAUCOU - RAINA - BEDOURETShared officer / director · 3 share this SCI LEXPERTShared officer / director · 3 share this DU BASSIN DE L'ADOURShared officer / director · 3 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

4 people

Name	Role	From	Source
MARIE-MARTINE LESPADE	Administrateur	—	France registry
FABIENNE BAUCOU	Membre du directoire	—	France registry
JEAN EMILE BAUCOU	Membre du directoire	—	France registry
JEAN-PHILIPPE BAUCOU	Membre du directoire	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-01-23Dissolved / struck off