DOSSIERS / SCI FLORALE
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Company dossier

SCI FLORALE

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-428437693 · 428437693 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FLORALE
fr_insee
428437693
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-31
fr_insee
36 AV DE WAGRAM, 75008 PARIS
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NICOLE GUERINAUDDirigeant—France registry
SCITRO SOCIETE CIVILE IMMOBILIERE TRONCHETDirigeant—France registry
HERVE DufourPrésident—France registry
LAURENT DufourPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100