DOSSIERS / SCI FLORENCE
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Company dossier

SCI FLORENCE

FRANCE · COMPANY · INCORPORATED 1996-05-20
KYBE ID: FR-405186610 · 405186610 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FLORENCE
fr_insee
405186610
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-05-20
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ZONE INDUSTRIELLE, 67720 HOERDT
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68.20B
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN LEVYDirecteur—France registry
YVES BUCHINGERDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100