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Company dossier

SCI FLORI

FRANCE · COMPANY · INCORPORATED 2005-06-17
KYBE ID: FR-432238152 · 432238152 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
SCI FLORI
fr_insee
432238152
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-17
fr_insee
4 RUE CAULAINCOURT, 75018 PARIS
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AKI CLICHYdissolvedALAIN DUONGdissolvedAUDREY PHILIPPARTactiveBOUDAY CLICHYdissolvedCHRISTIANE FRANCOISE GUZALactiveConstance GayactiveDAVID GERARD ALAVOINEdissolvedELIE OBADIAdissolvedFATIMA BEGGARactiveFRANCOISE JEANNE MARIE PERINAUDdissolvedGRILL CAULAINCOURTdissolvedJEAN HERVE RACINEdissolvedJEAN PASCAL BRIOTETactiveJONATHAN AMRAMdissolvedKEDANdissolvedLA FONDAdissolvedLES FILLES DE L'OUESTdissolvedLIAZOdissolvedLYDIA GAIETTAdissolvedMARGUERITE SERRETdissolved

+17 more

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE RICHARDDirigeant—France registry
FLORENCE VEYSSEYREDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre, cloture

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de clôture pour extinction du passif