DOSSIERS / SCI FLORENTINE
← SearchExport PDF
Company dossier

SCI FLORENTINE

FRANCE · COMPANY · INCORPORATED 1998-02-11
KYBE ID: FR-417579604 · 417579604 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FLORENTINE
fr_insee
417579604
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-02-11
fr_insee
1777 RTE DU CHATEAU DE PERRICARD, 47500 MONTAYRAL
fr_insee
68.20B
fr_insee
€22,867
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MYRIAM FRANCOISE HENRIETTE MOULOTDirecteur—France registry
DAMIEN LAQUESMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100