DOSSIERS / SCI DU FLOCON
← SearchExport PDF
Company dossier

SCI DU FLOCON

FRANCE · COMPANY · INCORPORATED 2004-06-11
KYBE ID: FR-453916249 · 453916249 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU FLOCON
fr_insee
453916249
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-06-11
fr_insee
11 RUE DE FRETILLE, 21420 PERNAND-VERGELESSES
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CAPUCINE GROZMembre du directoire—France registry
CELESTIN GROZMembre du directoire—France registry
CLARISSE GROZMembre du directoire—France registry
VICTORIEN GROZMembre du directoire—France registry
ARMAND BERNARD MARIE GROZPrésident—France registry
HORTENSE MARIE MARTINE JOUFFROYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100