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Company dossier

SCI FLORIAN

FRANCE · COMPANY · INCORPORATED 2004-03-08
KYBE ID: FR-452442726 · 452442726 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FLORIAN
fr_insee
452442726
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-08
fr_insee
42 RTE DE MAROLLES, 94370 SUCY-EN-BRIE
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68.20A
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€625,050
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANTONY BARREYREDirigeant—France registry
FLORIAN BARREYREDirigeant—France registry
LAURENT BARREYREDirigeant—France registry
MICHEL BARREYREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100