DOSSIERS / SCI FLOVA
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Company dossier

SCI FLOVA

FRANCE · COMPANY · INCORPORATED 2003-11-06
KYBE ID: FR-450779319 · 450779319 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FLOVA
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450779319
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-11-06
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434 AV DU PRADO, 13008 MARSEILLE
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68.20A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDRE SIAHONDirigeant—France registry
FLORENCE EL KODSIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100