DOSSIERS / SCI FLORENCE
← SearchExport PDF
Company dossier

SCI FLORENCE

FRANCE · COMPANY · INCORPORATED 1999-09-24
KYBE ID: FR-424403814 · 424403814 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FLORENCE
fr_insee
424403814
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-09-24
fr_insee
12 RUE LAZARE CARNOT, 83330 LE BEAUSSET
fr_insee
68.20A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN-PAUL LE THEODirecteur—France registry
CESAR LE THEODirigeant—France registry
CLEMENTINE LE THEODirigeant—France registry
FLORENCE AMICDirigeant—France registry
MATHILDE LE THEODirigeant—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