DOSSIERS / SCI LES FLORALISES
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Company dossier

SCI LES FLORALISES

FRANCE · COMPANY · INCORPORATED 2003-04-25
KYBE ID: FR-448290908 · 448290908 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LES FLORALISES
fr_insee
448290908
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-04-25
fr_insee
2023-04-20
fr_insee
25 RUE CHARLES DE GAULLE, 88160 LE THILLOT
fr_insee
68.20A
fr_insee
€3,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CENGIZ TARHANPrésident—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES FLORALISES · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-10-17

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score27/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off