DOSSIERS / SCI FLOREANA
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Company dossier

SCI FLOREANA

FRANCE · COMPANY · INCORPORATED 2005-04-04
KYBE ID: FR-481754646 · 481754646 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI FLOREANA
fr_insee
481754646
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-04-04
fr_insee
180 CHE DES AMOURIERS, 83490 LE MUY
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68.20A
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€300
fr_insee

Connections

18 links
Shared operator — likely the same administrator
SCI JMO INVESTISSEMENTShared officer / director · 3 share thisSCI JMO INVESTISSEMENTShared registered address · 3 share thisRS DESTOCKShared registered address · 3 share thisSCI BALTRAShared officer / director · 9 share thisCYNTHIANNEShared officer / director · 9 share thisCRCShared officer / director · 9 share thisS.C.I. VITORINOShared officer / director · 9 share thisSCI RX7Shared officer / director · 9 share thisCJC DEVELOPPEMENTShared officer / director · 9 share thisBJ INVESTShared officer / director · 10 share thisSCI SANTA CRUZShared officer / director · 10 share thisSCI BARTOLOMEShared officer / director · 10 share thisLA MAR BELLAShared officer / director · 10 share thisSOCIETE CIVILE BELLAVISTAShared officer / director · 10 share thisLA RESIDENCE DU TROYONShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/FR-481754646/network.

People with significant control

3 people
NameRoleFromSource
GILLES GRIMALDIDirigeant—France registry
JEAN-NOEL CANGELOSIDirigeant—France registry
JEAN PIERRE GIAMMETTAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100