DOSSIERS / SCI LA FLORANTINE
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Company dossier

SCI LA FLORANTINE

FRANCE · COMPANY · INCORPORATED 1996-09-02
KYBE ID: FR-408761757 · 408761757 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA FLORANTINE
fr_insee
408761757
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-09-02
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40 RUE CHARLES LAROCHE, 69270 FONTAINES-SAINT-MARTIN
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68.20B
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€307,032
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL GUILLARDPrésident—France registry
MONIQUE BECKERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100