DOSSIERS / GAEC LA FIORENTINE
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Company dossier

GAEC LA FIORENTINE

FRANCE · COMPANY · INCORPORATED 1999-10-15
KYBE ID: FR-424663656 · 424663656 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAEC LA FIORENTINE
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424663656
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dissolved
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Real-estate civil company (SCI)
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1999-10-15
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LD LA FIORENTINE, , 20230 SAN-GIULIANO
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01.24Z
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10
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€255,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAVID BATTESTINIDirecteur—France registry
JEAN-BERNARD BATTESTINIDirecteur—France registry
PIERRE-FRANCOIS BATTESTINIDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FIORENTINE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100