DOSSIERS / SCI FLORIC
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Company dossier

SCI FLORIC

FRANCE · COMPANY · INCORPORATED 1996-09-20
KYBE ID: FR-408979821 · 408979821 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FLORIC
fr_insee
408979821
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-09-20
fr_insee
66 RUE DE LA BRETONNERIE, 45000 ORLEANS
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68.20B
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€762
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FLORENCE BURGPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FLOREAL · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100