DOSSIERS / SCI FLORINEAL
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Company dossier

SCI FLORINEAL

FRANCE · COMPANY · INCORPORATED 2005-07-13
KYBE ID: FR-482673589 · 482673589 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI FLORINEAL
fr_insee
482673589
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-07-13
fr_insee
2024-06-05
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107 RUE KEMPF, 67000 STRASBOURG
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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

4 people
NameRoleFromSource
BERNARD HARDERAdministrateur—France registry
PASCAL COMINAdministrateur—France registry
SCI FLOREALDirigeant—France registry
SCI INEALDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FLOREAL · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off