DOSSIERS / SCI FLORIDA
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Company dossier

SCI FLORIDA

FRANCE · COMPANY · INCORPORATED 2001-12-07
KYBE ID: FR-440158038 · 440158038 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI FLORIDA
fr_insee
440158038
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-12-07
fr_insee
31 CHE DU VALLON DE TOULOUSE, 13010 MARSEILLE
fr_insee
68.20A
fr_insee
€2,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JULIEN PERONNETDirecteurFrance registry
ANTOINE PERONNETDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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