DOSSIERS / SCI FLORENCE
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Company dossier

SCI FLORENCE

FRANCE · COMPANY · INCORPORATED 2000-08-29
KYBE ID: FR-432632164 · 432632164 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FLORENCE
fr_insee
432632164
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-08-29
fr_insee
86 RUE SAINT ROMAIN, 76000 ROUEN
fr_insee
68.20A
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLE MONIQUE GERMAINE PICOTDirecteur—France registry
PIERRE BONNETDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE BONNET (officer) matches PEP Pierre Bonnet — Q66501477. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100