DOSSIERS / SOCIETE IMMOBILIERE DE FLORIAN
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Company dossier

SOCIETE IMMOBILIERE DE FLORIAN

FRANCE · COMPANY · INCORPORATED 1991-02-21
KYBE ID: FR-381004183 · 381004183 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 41Risk signals 2Sources

Key facts

dissolved
SOCIETE IMMOBILIERE DE FLORIAN
fr_insee
381004183
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1991-02-21
fr_insee
8 RUE ROYALE, 75008 PARIS
fr_insee
68.20B
fr_insee
1
fr_insee
€54,882
fr_insee

Connections

41 links
Shared operator — likely the same administrator
SCI DES DAUPHINSShared officer / director · 2 share thisABALONEShared officer / director · 2 share thisDIAMANT FGShared officer / director · 2 share thisKARDEN BREIZHShared officer / director · 2 share thisRAFFIN ET ASSOCIESShared officer / director · 2 share thisSOCIETE MEDITERRANEENNE ALIMENTAIRES - S.M.A.Shared officer / director · 2 share thisFDC CONSEIL PATRIMOINEShared officer / director · 2 share thisFAMILIALE DE NARCILLACShared officer / director · 2 share thisM19Shared officer / director · 2 share thisSCI DU 330-332 R SAINT HONOREShared officer / director · 2 share thisS C I LE QUESNOTShared officer / director · 2 share thisCFBL (SOCIETE COOPERATIVE AGRICOLE)Shared officer / director · 3 share thisGFA DU VOLSTEINShared officer / director · 3 share thisVIRTUS IN HAEREDESShared officer / director · 3 share thisSCEA H.M.G.LShared 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.

Showing 15 of 41 — full graph via /v1/entities/FR-381004183/network.

People with significant control

63 people
NameRoleFromSource
ALBINE Crombez De Remond De MontmortDirigeant—France registry
ALIX D'UsselDirigeant—France registry
AMAURY Cassagne De Saint Jean De LibronDirigeant—France registry
ANGELIQUE De CosnacDirigeant—France registry
ANNE-CLEMENCE Costa De BeauregardDirigeant—France registry
ANNE Crombez De Remond De MontmortDirigeant—France registry
ANNE PIERRE De CosnacDirigeant—France registry
ARMAND De CosnacDirigeant—France registry
AURORE De CosnacDirigeant—France registry
BAUDOUIN Henry De VilleneuveDirigeant—France registry
CAMILLE Des CourtilsDirigeant—France registry
CECILE De SesmaisonsDirigeant—France registry
CHARLES Costa De BeauregardDirigeant—France registry
CHARLOTTE Costa De BeauregardDirigeant—France registry
CHARLOTTE Des CourtilsDirigeant—France registry
EDOUARD Des CourtilsDirigeant—France registry
ELEONORE De CosnacDirigeant—France registry
ELISABETH Costa De BeauregardDirigeant—France registry
EMMANUEL Costa De BeauregardDirigeant—France registry
FABRICE De CosnacDirigeant—France registry
FLORENCE Henry De VilleneuveDirigeant—France registry
FRANCOIS Costa De BeauregardDirigeant—France registry
FRANCOIS De CosnacDirigeant—France registry
FULCRAN Cassagne De Saint Jean De LibronDirigeant—France registry
GABRIELLE De CosnacDirigeant—France registry
GENEVIEVE Crombez De Remond De MontmortDirigeant—France registry
GEOFFROY Cassagne De Saint Jean De LibronDirigeant—France registry
GEOFFROY Henry De VilleneuveDirigeant—France registry
GERALD De CosnacDirigeant—France registry
GERAUD Des CourtilsDirigeant—France registry
GHISLAINE Crombez De Remond De MontmortDirigeant—France registry
GUILLAUME De CosnacDirigeant—France registry
HENRIETTE De VigneralDirigeant—France registry
HUBERT Crombez De Remond De MontmortDirigeant—France registry
ISABELLE Crombez Remond De MontmortDirigeant—France registry
ISABELLE GrouardDirigeant—France registry
JACQUELINE Crombez De Remond De MontmortDirigeant—France registry
JACQUES Des CourtilsDirigeant—France registry
JEAN De VigneralDirigeant—France registry
JEANNE Crombez De Remond De MontmortDirigeant—France registry
MARGUERITE De CosnacDirigeant—France registry
MARIE-BEATRICE GrouardDirigeant—France registry
MARIE-CAROLINE GrouardDirigeant—France registry
MARIE Crombez De Remond De MontmortDirigeant—France registry
MARIE-FLEUR De CosnacDirigeant—France registry
MARIE-HELENE GrouardDirigeant—France registry
MARIE LAURENCE AlexisDirigeant—France registry
MARIE-XAVIER Des CourtilsDirigeant—France registry
MATHILDE Des CourtilsDirigeant—France registry
MAYLIS CROMBEZ DE REMOND DE MONTMORTDirigeant—France registry
Showing 50 of 63 — full officer list via the API (/v1/entities/FR-381004183/people).

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100