DOSSIERS / SCI FLORENCE
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Company dossier

SCI FLORENCE

FRANCE · COMPANY · INCORPORATED 1996-08-27
KYBE ID: FR-408739563 · 408739563 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FLORENCE
fr_insee
408739563
fr_insee
dissolved
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Real-estate civil company (SCI)
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1996-08-27
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38 AV DES MINIMES, 94300 VINCENNES
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68.20A
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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

4 people
NameRoleFromSource
HONG MU CAIDirecteur—France registry
HAI YEN YEHDirigeant—France registry
JOHAN CAIDirigeant—France registry
QUENTIN CAIDirigeant—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