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Company dossier

SCI FLOR 28

FRANCE · COMPANY · INCORPORATED 1991-05-03
KYBE ID: FR-381782705 · 381782705 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI FLOR 28

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Registration381782705

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated1991-05-03

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Registered address6 IMP SEVERINE, 30900 NIMES

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Industry70.1D

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Share capital€1,524

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

2 B Cdissolved AMENAGEMENT FONCIER SARLdissolved CENTRALE D IMMOBILIER RECHERCHE FONCIEREactive GESTION ET PROMOTIONS IMMOBILIERESactive LOTIMERactive S.B.R.PROMOTIONSdissolved SCI DU CERISIERdissolved SCI FLOR'42dissolved SCI FLOR 88dissolved SCI S 3 Bdissolved SCI SERGIRdissolved SERFINGESTactive

People with significant control

2 people

Name	Role	From	Source
SERGE BONDON	Président	—	France registry
SERGE MASSUELLE	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FLOR'42 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100