DOSSIERS / SCI RISAVE
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Company dossier

SCI RISAVE

FRANCE · COMPANY · INCORPORATED 1999-01-19
KYBE ID: FR-421800640 · 421800640 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI RISAVE
fr_insee
421800640
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dissolved
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Real-estate civil company (SCI)
fr_insee
1999-01-19
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12 B CHE DU MOULIN D'ARCHE, 69450 SAINT-CYR-AU-MONT-D'OR
fr_insee
68.20B
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€1,524
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Connections

11 links
Shared operator — likely the same administrator
SAS BERNARD FLORYShared registered address · 2 share thisSAVERICShared officer / director · 3 share thisSAS BERNARD FLORYShared officer / director · 3 share thisFLOCHAShared officer / director · 4 share thisFLORITOMShared officer / director · 4 share thisSCI PETIT CASEDDUShared officer / director · 8 share thisKINE JEAN MOULINShared officer / director · 8 share thisCASA DI LUMEShared officer / director · 8 share thisSCM KINE CALUIREShared officer / director · 8 share thisSCI KINECALUIREShared officer / director · 8 share thisCASA DI FLORShared officer / director · 8 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.

People with significant control

5 people
NameRoleFromSource
ERIC PAUL JEAN-MARIE FLORYDirigeant—France registry
GENEVIEVE HENRIETTE MARIE-JOSEPHE LANGLÔYSDirigeant—France registry
SANDRINE REGINE GUILAINE FLORYDirigeant—France registry
VERONIQUE ELIANE GERALDINE FLORYDirigeant—France registry
BERNARD FLORYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100