DOSSIERS / SCCV FLORIANNE
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Company dossier

SCCV FLORIANNE

FRANCE · COMPANY · INCORPORATED 2005-06-06
KYBE ID: FR-482677648 · 482677648 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV FLORIANNE
fr_insee
482677648
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2005-06-06
fr_insee
9 RUE MARC SANGNIER, 80000 AMIENS
fr_insee
41.10D
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

185 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANGERVILLE-MEREVILLEdissolvedBLM IMMOBILIERdissolvedBURONETdissolvedCABINET DAVERGNEdissolvedCAMBRAI L'ESCAUTdissolvedCAPUCINEdissolvedCITE IMPERIALEdissolvedCOMBS DELAPLANCHEdissolvedCOUDEKERQUE LES ERABLESdissolvedEDENdissolvedFINAXIOMEdissolvedFINAXIOME PRODUCTIONdissolvedFOSSES GRANDE RUEdissolvedJADEdissolvedJANINE SELLIERactiveJEAN-MARC FERNAND LAURENTdissolvedLA FLEUR DE LYSactiveLA MARNIEREdissolvedLES AQUARELLESactiveLES JARDINS DU LEVANTactive

+165 more

People with significant control

3 people
NameRoleFromSource
FINAXIOMEDirigeant—France registry
FINAXIOME PRODUCTIONDirigeant—France registry
OLIVIER ANTOINE RAYMOND CLAYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 185 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100