DOSSIERS / SCI LE FLORELI
← SearchExport PDF
Company dossier

SCI LE FLORELI

FRANCE · COMPANY · INCORPORATED 2001-10-30
KYBE ID: FR-439756057 · 439756057 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LE FLORELI
fr_insee
439756057
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-10-30
fr_insee
2021-01-06
fr_insee
30 RUE LOUIS REGE, 13008 MARSEILLE 8
fr_insee
68.20A
fr_insee
€28,051
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BOCOUMAJOURdissolvedDOUBLE MOVEMENT PRODUCTIONSdissolvedFINANCIERE RENAISSANCEdissolvedJLS IMMOactiveLES TERRASSES DE L ETOILEdissolvedSCCV ALLAUCH CHEMIN JULIENdissolvedSCCV CARRE MATHURINdissolvedSCCV LES JARDINS D'ALLAUCHdissolvedSCCV LES JARDINS D'ENTRAIGUESdissolvedSCI CAMPAGNE RIBEROdissolvedSCI FAUBOURG CASTELLANEdissolvedSCI JEANNEdissolvedSCI LE 82dissolvedSCI LE CASTELdissolvedSCI LE MICHELETdissolvedSCI LES JARDINS DE CANTINIdissolvedSCI LES JARDINS DE L'ETOILEdissolvedSCI LES SEVERIERSdissolvedSCI LES TERRASSES DU PORTdissolvedSCI OPALEdissolved

+5 more

People with significant control

4 people
NameRoleFromSource
MARC COHENAdministrateur—France registry
FLORA PAULE NOURIT COHENMembre du directoire—France registry
LISA HANNA JEANNE COHENMembre du directoire—France registry
REMI EZRA COHENMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off