DOSSIERS / SCI FLORE
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Company dossier

SCI FLORE

FRANCE · COMPANY · INCORPORATED 1997-12-24
KYBE ID: FR-414848689 · 414848689 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI FLORE
fr_insee
414848689
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-12-24
fr_insee
2018-04-27
fr_insee
4 SQ BEETHOVEN, 78330 FONTENAY-LE-FLEURY
fr_insee
68.20B
fr_insee
€1,677
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JACQUES DUPUYAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES DUPUY (officer) matches PEP Jacques Dupuy — Q66499833. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off