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Company dossier

SCI FLORIAN

FRANCE · COMPANY · INCORPORATED 1999-12-10
KYBE ID: FR-428262570 · 428262570 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI FLORIAN
fr_insee
428262570
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-12-10
fr_insee
15 RUE SAINTE-MARGUERITE, 55110 DUN-SUR-MEUSE
fr_insee
68.20A
fr_insee
€152
fr_insee

Connections

5 links
Shared operator — likely the same administrator
LA BRASSERIE LNShared officer / director · 2 share thisSCI ANATOLEShared registered address · 3 share thisFlorian TIERCELETShared registered address · 3 share thisL'ARTAUMARCEShared officer / director · 3 share thisSCI FLAMANTShared officer / director · 3 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

2 people
NameRoleFromSource
NATHALIE RAMADirigeant—France registry
LUDOVIC FRANCIS TIERCELETPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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