DOSSIERS / SCI LES FLORIANES
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Company dossier

SCI LES FLORIANES

FRANCE · COMPANY · INCORPORATED 1997-01-20
KYBE ID: FR-410676233 · 410676233 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES FLORIANES
fr_insee
410676233
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-01-20
fr_insee
56 CRS ARISTIDE BRIAND, 08000 CHARLEVILLE-MEZIERES
fr_insee
68.20B
fr_insee
€25,581
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
56 COURS BRIANDdissolvedALAIN LEDOUXdissolvedALAIN RAYMOND VILPOUXdissolvedAURELIE MARCELLE ANNE-MARIE SIMONactiveAYMERIC PIERRE DEFEZactiveCATHERINE MADELEINE FOURNAISEdissolvedCHRISTINE LHOTELLERIEdissolvedGILBERT BREBANTdissolvedJOHN LAMBOTTEdissolvedLEDOUX-FERRI-RIOU JACQUES-TOUCHON-MAYOLETdissolvedMARIE-FRANCOISE CHATELIERactiveMELANIE TOUCHONactive[ND]active[ND]activePUBLIGILdissolvedSCI BASTIJULOTTEdissolvedSCI D ORLEANSdissolvedSCI DU COURS D ORLEANSdissolvedSCI PIERRALEXdissolvedSYLVIE RIOUactive

+1 more

People with significant control

3 people
NameRoleFromSource
ERIC FERRACINDirecteur—France registry
MAXENCE ERIC JACKY ANGELO FERRACINMembre du directoire—France registry
VANESSA NICOLE DIMA FERRACINMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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