DOSSIERS / SCI FLORIAN
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Company dossier

SCI FLORIAN

FRANCE · COMPANY · INCORPORATED 1997-09-29
KYBE ID: FR-413848979 · 413848979 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI FLORIAN
fr_insee
413848979
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-09-29
fr_insee
24 RUE EL ALAMEIN, 31500 TOULOUSE
fr_insee
68.20B
fr_insee
€305
fr_insee

Connections

18 links
Shared operator — likely the same administrator
SCI MATOShared officer / director · 5 share thisDAFShared officer / director · 5 share thisLAURENCE JEANNE MICHELE ROSSIGNOLShared registered address · 7 share thisSCI SAMUELShared registered address · 7 share thisSB LAGONShared registered address · 7 share thisBENEINVESTShared registered address · 7 share thisPROMOBEShared registered address · 7 share thisHERVE FRANCOIS AMEDEE MARTYShared registered address · 7 share this3 B PROMOTIONShared officer / director · 11 share thisFASTEShared officer / director · 11 share thisSOCIETE REINE CLAUDEShared officer / director · 11 share thisIMMOB 26Shared officer / director · 11 share thisPROMOBEShared officer / director · 11 share thisBENIMMOShared officer / director · 11 share thisSCI COROBEShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/FR-413848979/network.

People with significant control

3 people
NameRoleFromSource
DANIELLE CORONASDirigeant—France registry
FABIEN BENHAMOUDirigeant—France registry
LE MONDE DES ARTISANSDirigeant—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