DOSSIERS / SCI FLORIAN
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Company dossier

SCI FLORIAN

FRANCE · COMPANY · INCORPORATED 2006-10-02
KYBE ID: FR-447528001 · 447528001 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI FLORIAN
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447528001
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dissolved
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Real-estate civil company (SCI)
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2006-10-02
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22 RUE CARNOT, 95330 DOMONT
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68.20B
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€200
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Connections

6 links
Shared operator — likely the same administrator
FASSShared officer / director · 5 share thisSCI FAZYShared officer / director · 5 share thisFRANKLIN T95Shared officer / director · 5 share thisFRANKLIN M95Shared officer / director · 5 share thisJILANIShared officer / director · 6 share thisBORNE RMCShared 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
SOUKAINA AFRITDirecteur—France registry
AICHA TAIRDirigeant—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