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Company dossier

SCI FLORICELLES

FRANCE · COMPANY · INCORPORATED 2005-12-22
KYBE ID: FR-487706277 · 487706277 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI FLORICELLES

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Registration487706277

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2005-12-22

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Registered address55 RUE JULES GUESDE, 93140 BONDY

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Industry68.20B

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Share capital€1,500

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Companies at this address

25 total

AHMED HANISdissolved BAGdissolved B.C.DECORATIONdissolved BERNARD GACQUIEREdissolved BONDY VIANDESdissolved BOUCHERIE LA FERME DE BONDYdissolved BOUCHERIE NOUVELLEdissolved CORINNE GOUDONNEIXdissolved HAMID HADJAJdissolved JIMMY HERITIERdissolved KM AFFAIRESactive Laurent Courchinouxactive LE BONDY CHATEAU ROUGEdissolved MARIE FRANCOISE TARDIVELdissolved MASSINISSA AMRARdissolved Murella Kagoactive [ND]dissolved OUTLET BONDYdissolved RAQUEL FERNANDES ROBERTOactive SASU FIDUORdissolved

+5 more

Connections

2 links

Shared operator — likely the same administrator

SCI MOINOUShared officer / director · 2 share this SCI MEROShared officer / director · 3 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

2 people

Name	Role	From	Source
VERONIQUE FLORIANI	Directeur	—	France registry
LOIC FLORIANI	Dirigeant	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100