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Company dossier

SCI FLORA

FRANCE · COMPANY · INCORPORATED 2002-06-27
KYBE ID: FR-442449930 · 442449930 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI FLORA

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Registration442449930

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2002-06-27

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Registered address7 FG DE MONTBELIARD, 90000 BELFORT

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Industry68.20B

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Share capital€200

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

ANSE IMMOBILIERactive Céline Adamoactive ITINERAIRES ARCHITECTUREdissolved JACQUELINE NORMANDdissolved MICHEL ROBERT THOUVIOTactive [ND]active PIERRE MARIE CHARLES GENDREAUdissolved RENE HENRYdissolved RENE ROSIERdissolved

People with significant control

1 people

Name	Role	From	Source
LEOUAHDI GUEMAZI	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FLORA 3 · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100