DOSSIERS / SCI FLORIALE
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Company dossier

SCI FLORIALE

FRANCE · COMPANY · INCORPORATED 1989-06-13
KYBE ID: FR-351087911 · 351087911 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI FLORIALE
fr_insee
351087911
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-06-13
fr_insee
2020-07-20
fr_insee
53 RUE DE ST CYR, 69009 LYON 9EME
fr_insee
68.20B
fr_insee
€610
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABX CONSEILSactiveAS INFORMATIQUEdissolvedBERARD INTERNATIONALactiveBOY DIFFUSION SODEXdissolvedCABINET D'EXPERTISE PREVOSTdissolvedCABINET D EXPERTISE PREVOST LYONdissolvedCABINET DUPONTdissolvedCENTRE EUROPEEN D'EMBALLAGEactiveCOMBACactiveEURESISactiveFACEactiveF.P.I.TRADINGactivePRIVATE JEANSactiveRAMIdissolvedSAGAMOREdissolvedSCDF BENASSI HENRI ET BENASSI CHRISTIANdissolvedSCI EXPERTSdissolvedSCI LEBAYLEdissolvedSIAM 69 NORDdissolvedSOCIETE HOLDING PREVOST EXPERTISEdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
JEAN DOMINIQUE LEBAYLEAdministrateur—France registry
JACQUES ANDRE DOREEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off