DOSSIERS / SCI FLORENCE
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Company dossier

SCI FLORENCE

FRANCE · COMPANY · INCORPORATED 1993-08-11
KYBE ID: FR-392044871 · 392044871 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FLORENCE
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392044871
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dissolved
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Real-estate civil company (SCI)
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1993-08-11
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32 M AV COMMANDANT MARCEAU, 25000 BESANCON
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68.20B
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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

3 people
NameRoleFromSource
DANIEL ROQUEBERTDirecteur—France registry
FLORENCE ROQUEBERTDirigeant—France registry
MICHELE MASDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100