DOSSIERS / SCI FLORILEGE
← SearchExport PDF
Company dossier

SCI FLORILEGE

FRANCE · COMPANY · INCORPORATED 1990-10-02
KYBE ID: FR-379031560 · 379031560 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI FLORILEGE
fr_insee
379031560
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-10-02
fr_insee
1 RUE DES SEIGNEURS, 67202 WOLFISHEIM
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADRIANUS ALVERSdissolvedA L'AMARANTEdissolvedANTOINE KUNTZdissolvedBERNARD KROPPdissolvedHOLDING DS EXPERTISE COMPTABLEdissolvedHUBERT DOSSMANNdissolvedHUGUETTE KROPPdissolvedINSTITUT DE BEAUTE MURIELactiveJOELLE PATRICIA BALDactiveKATHY MOREL RAMANANJANAHARYdissolvedMATTHISS COIFFUREdissolved[ND]active[ND]activePAPADOUdissolvedPASCALE CLAUDE MENGdissolvedPAUL DOSSMANNactivePETITE ALSACEdissolvedPIERRE LENGAUERdissolvedPIERRETTE ROYER-DOSSMANNdissolvedSCI JADEdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
FRANCOIS MARTYPrésident—France registry
PIERRETTE ROYERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

FRANCOIS MARTY (officer) matches PEP François Marty — Q66500275. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100