DOSSIERS / SCI DE FLORA
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Company dossier

SCI DE FLORA

FRANCE · COMPANY · INCORPORATED 2005-09-19
KYBE ID: FR-484311584 · 484311584 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE FLORA
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484311584
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dissolved
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Real-estate civil company (SCI)
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2005-09-19
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3 PAS Du Col Vert, 74500 Évian-les-Bains
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DENIS ARMAND BIRRAUXDirecteur—France registry
DENISE JEANNETTE DALLEMAGNEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FLORA · dissolved · name-sim 0.46) — 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