DOSSIERS / SCI FLORIDA
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Company dossier

SCI FLORIDA

FRANCE · COMPANY · INCORPORATED 1991-12-10
KYBE ID: FR-383755527 · 383755527 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI FLORIDA
fr_insee
383755527
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-12-10
fr_insee
2017-08-18
fr_insee
413 RTE DE ST JOSEPH, 44300 NANTES
fr_insee
68.20B
fr_insee
€107,477
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

11 people
NameRoleFromSource
MARIE ANNICK THERESE DAVIDAdministrateur—France registry
ANNE-SOPHIE MARIE ODILE PLOQUINMembre du directoire—France registry
FRANCOIS DAVIDMembre du directoire—France registry
HELENE DAVIDMembre du directoire—France registry
JEROME DIDIER PIERRE PLOQUINMembre du directoire—France registry
JULIEN DAVIDMembre du directoire—France registry
LAURENT GAETAN MICHEL PLOQUINMembre du directoire—France registry
MICHEL FRANCOIS MARIE JOSEPH DAVIDMembre du directoire—France registry
NICOLAS GAUDYMembre du directoire—France registry
OLIVIER GAUDYMembre du directoire—France registry
PAUL JULIEN MARIE DAVIDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HELENE DAVID (officer) matches PEP Hélène David — Minister of Culture and Communications, Canada. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off