DOSSIERS / FLORALIES 110 SCI
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Company dossier

FLORALIES 110 SCI

FRANCE · COMPANY · INCORPORATED 2004-07-08
KYBE ID: FR-477789184 · 477789184 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FLORALIES 110 SCI
fr_insee
477789184
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-07-08
fr_insee
26 ALL NICOLAS CARNOT, 93340 LE RAINCY
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CORINNE BENITAHDirecteur—France registry
DANIEL DRAYDirecteur—France registry
CHANAEL DRAYDirigeant—France registry
LEVENA-SARAH DRAYDirigeant—France registry
SHIREL DRAYDirigeant—France registry
YAEL-SHIRLEY DRAYDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FLORALY · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DANIEL DRAY (officer) matches PEP Daniel Dray — Q66499990. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100