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Company dossier

SCI FLORA

FRANCE · COMPANY · INCORPORATED 2003-05-02
KYBE ID: FR-448486860 · 448486860 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI FLORA

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Registration448486860

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2003-05-02

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Registered address94 AV DU PRADO, 13008 MARSEILLE

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Industry68.20B

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Share capital€1,524

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Companies at this address

21 total

AMBROISE ESPRIT LATHOUDdissolved AMB TRANSACTIONdissolved ARABESQUESdissolved EDONYdissolved JEAN CLAUDE MIEILLEdissolved KARIM REMMACHEactive KATHERINE LEBLANCdissolved MARCEL DE FALCOactive MARC JEAN JACQUES LAUGIERdissolved MATIB IMMOdissolved MAURICE GAUTHIERdissolved [ND]active NICOLAS CHRISTIAN NOEL PELLECUERdissolved ODILE THEBAUDdissolved PIERRE CHARPENTIERdissolved SABIMMOdissolved SAYOGALactive SCI ACQUIVAdissolved SOROLAUdissolved VALENTINE 36dissolved

+1 more

Connections

1 link

Shared operator — likely the same administrator

SOCIETE CIVILE MONGOLFIERShared officer / director · 2 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

Name	Role	From	Source
FLORENCE DECK	Directeur	—	France registry
FLORA LAUGIER	Dirigeant	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100