DOSSIERS / SCI FLORENCE
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Company dossier

SCI FLORENCE

FRANCE · COMPANY · INCORPORATED 2002-05-23
KYBE ID: FR-442087292 · 442087292 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI FLORENCE
fr_insee
442087292
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dissolved
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Real-estate civil company (SCI)
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2002-05-23
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141 AV DE LA REPUBLIQUE, 59110 LA MADELEINE
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68.20A
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€1,500
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Connections

8 links
Shared operator — likely the same administrator
CHARLES QUINTShared officer / director · 4 share thisL'ARCHIPEL DE BEAUTEShared officer / director · 4 share thisAVOShared officer / director · 4 share thisIZIVIA FMET 1Shared officer / director · 6 share thisA.I.D CONCEPTShared officer / director · 6 share thisSCI JSMShared officer / director · 6 share thisJPMC WINE DIFFUSIONShared officer / director · 6 share thisIZIVIA EXPRESSShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
GUIREC BIVORTDirecteur—France registry
JEROME PETITJEANDirecteur—France 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