DOSSIERS / SCI FLORA
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Company dossier

SCI FLORA

FRANCE · COMPANY · INCORPORATED 1996-11-27
KYBE ID: FR-409963121 · 409963121 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FLORA
fr_insee
409963121
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-11-27
fr_insee
BD GEORGES CLEMENCEAU, CENTRE HERMES, 83300 DRAGUIGNAN
fr_insee
68.20A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGU ARCHdissolvedARES SECURITYactiveAUROREactiveBLEU TURQUOISEdissolvedCC ASSOCIESactiveFABIENNE JOANNA BOSMANdissolvedGENERALE ELECTRIQUE DE L'HABITATdissolvedGOUT DU JOUR DISTRIBUTIONactiveIMMO EXPANSIONactiveJOACHIM GUILLAUMEdissolvedKEY TO FRANCEdissolvedMEDICIS MEDICALactiveORFEO EVENTSdissolvedPHILIPPE QUIDECONdissolvedSARL CONTRASTEdissolvedSCI UDINEdissolvedSOC DRACENOISE DE TERRASSEMENTdissolvedSUD ASSURdissolvedVAROISE DE BATIMENT ET DE CONSTRUCTIONactiveVENDEdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
COLETTE GENEVIEVE CHATELINPrésident—France registry
JEAN HENRI RENE GUERINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100