DOSSIERS / SCI FLORENCE
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Company dossier

SCI FLORENCE

FRANCE · COMPANY · INCORPORATED 2004-07-19
KYBE ID: FR-478005937 · 478005937 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FLORENCE
fr_insee
478005937
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-07-19
fr_insee
385 RUE BEAUPRE, 24 CLOS DES VERNES, 74160 BEAUMONT
fr_insee
68.20B
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€126,850
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NAOMI IRVINEDirigeant—France registry
SEBASTIEN WALLMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100