DOSSIERS / SCI FLOCON
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Company dossier

SCI FLOCON

FRANCE · COMPANY · INCORPORATED 2005-08-31
KYBE ID: FR-483949582 · 483949582 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI FLOCON
fr_insee
483949582
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-08-31
fr_insee
2024-04-20
fr_insee
36 RUE CHEVERT, 75007 PARIS
fr_insee
68.20B
fr_insee
€448,001
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
STEPHANE BESNIERAdministrateur—France registry
JEAN-MARC BESNIERDirigeant—France registry
NICOLE ENGERANDDirigeant—France registry
CHRISTINE BESNIERMembre du directoire—France registry
FREDERIQUE BESNIERMembre du directoire—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

Insolvency timeline

1 events
Dissolved / struck off