DOSSIERS / SCI LA FLORIDE
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Company dossier

SCI LA FLORIDE

FRANCE · COMPANY · INCORPORATED 1997-05-09
KYBE ID: FR-348707225 · 348707225 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI LA FLORIDE
fr_insee
348707225
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-05-09
fr_insee
160 IMP JAIZKIBEL, ZA DE PLANUYA, 64200 ARCANGUES
fr_insee
68.20A
fr_insee
€152,449
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI LA FLORIDEfr_insee · 339006082 · dissolvedSCI LA FLORIDEfr_insee · 441646155 · activeSCI LA FLORIDEfr_insee · 447644089 · dissolvedSCI LA FLORIDEfr_insee · 485098206 · dissolvedSCI LA FLORIDEfr_insee · 800448102 · dissolvedSCI LA FLORIDEfr_insee · 807902424 · dissolved

Connections

11 links
Shared operator — likely the same administrator
SCI LOUIS GABRIEL GJPShared officer / director · 3 share thisPARTACTIF 64Shared officer / director · 3 share thisPHOXShared officer / director · 11 share thisFRANCHE COMTE TRAVAUX PUBLICSShared officer / director · 11 share thisGALKORShared officer / director · 11 share thisGIE GTSEShared officer / director · 11 share thisAPOLINAShared officer / director · 11 share thisLAGUNAKShared officer / director · 11 share thisSOCIETE CIVILE DU CHATEAU ROQUEBERTShared officer / director · 11 share thisANAIAShared officer / director · 11 share thisBOURBONShared officer / director · 11 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
NameRoleFromSource
CHANTAL DUBROCADirecteur—France registry
XAVIER NEYSDirecteur—France registry
GERALDINE NEYSMembre du directoire—France registry
OLIVIER NEYSMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100