DOSSIERS / SCI FLORINI
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Company dossier

SCI FLORINI

FRANCE · COMPANY · INCORPORATED 2005-09-23
KYBE ID: FR-483745337 · 483745337 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI FLORINI
fr_insee
483745337
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-09-23
fr_insee
3 RUE DE TRUCHTERSHEIM, 67370 TRUCHTERSHEIM
fr_insee
68.20B
fr_insee
€30,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI FLORINIfr_insee · 479185829 · dissolved

Connections

5 links
Shared operator — likely the same administrator
JLM FINANCEShared officer / director · 2 share thisSOCIETE CIVILE 47 BD SAINT MICHELShared officer / director · 5 share thisSCI CROIX DE NEHOUShared officer / director · 5 share thisSCI CHANTALShared officer / director · 5 share thisETABLISSEMENTS FLEURYShared officer / director · 5 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.

People with significant control

4 people
NameRoleFromSource
FLORENCE VENTURINIDirecteur—France registry
CHANTAL FLEURYDirigeant—France registry
JEAN LUC MACKDirigeant—France registry
RAYMOND VENTURINIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100