DOSSIERS / SCI FLORINE
← SearchExport PDF
Company dossier

SCI FLORINE

FRANCE · COMPANY · INCORPORATED 1995-02-21
KYBE ID: FR-399987676 · 399987676 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FLORINE
fr_insee
399987676
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-02-21
fr_insee
LE MERLIN, 38540 SAINT-JUST-CHALEYSSIN
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PASCAL PHILIPPE CHEVELEVDirigeant—France registry
SYLVAIN SERGE CHEVELEVDirigeant—France registry
SERGE CHEVELEVPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100