DOSSIERS / SCI LES FLORALIES
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Company dossier

SCI LES FLORALIES

FRANCE · COMPANY · INCORPORATED 1998-07-03
KYBE ID: FR-419377007 · 419377007 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES FLORALIES
fr_insee
419377007
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-07-03
fr_insee
5 RUE DE L’EGLISE, 51330 CHARMONT
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JULIA MORTASDirecteur—France registry
BLANDINE PIERROTMembre du directoire—France registry
JEAN-CHRISTOPHE MORTASMembre du directoire—France registry
PAULINE MARTINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAULINE MARTIN (officer) matches PEP Pauline Martin — Q66500496. Apply enhanced due diligence.

Risk journey — why 16?

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