DOSSIERS / SCI FLOTI
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Company dossier

SCI FLOTI

FRANCE · COMPANY · INCORPORATED 2002-07-18
KYBE ID: FR-442834628 · 442834628 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI FLOTI
fr_insee
442834628
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dissolved
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Real-estate development company (SCI)
fr_insee
2002-07-18
fr_insee
2020-01-29
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1380 RTE D ANTIBES, HAMEAU DES OLIVIERS, 06560 VALBONNE
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41.10D
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
STEPHANIE EMILIE ANDREE BIENFAITAdministrateur—France registry
CHRISTINE SUZANNE BASSARDDirigeant—France registry
SYLVAIN FERRONIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off