DOSSIERS / SCI TRANSFLORE
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Company dossier

SCI TRANSFLORE

FRANCE · COMPANY · INCORPORATED 1989-09-06
KYBE ID: FR-351841689 · 351841689 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI TRANSFLORE
fr_insee
351841689
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-09-06
fr_insee
2021-01-13
fr_insee
31 RUE DU CHEMIN VERT, 78610 LE PERRAY-EN-YVELINES
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68.20A
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€305
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN VIDALAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN VIDAL (officer) matches PEP Christian Vidal — Q66500085. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN VIDAL (officer) matches PEP Christian Vidal — Q66500467. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off