DOSSIERS / FLOSOL SOCIETE CIVILE
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Company dossier

FLOSOL SOCIETE CIVILE

FRANCE · COMPANY · INCORPORATED 1991-04-08
KYBE ID: FR-381385335 · 381385335 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
FLOSOL SOCIETE CIVILE
fr_insee
381385335
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-04-08
fr_insee
2020-07-07
fr_insee
AUX EPENOTTES, 39100 DOLE
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68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL PERRINPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE EME · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PASCAL PERRIN (officer) matches PEP Pascal Perrin — Q66501415. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCAL PERRIN (officer) matches PEP Pascal Perrin — Q66501320. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off