KYBE — See who's really behind any company

Company dossier

SCI LE FLORENCE

FRANCE · COMPANY · INCORPORATED 2006-02-07
KYBE ID: FR-488489253 · 488489253 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LE FLORENCE

fr_insee

Registration488489253

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2006-02-07

fr_insee

Registered address64 RUE PROFESSEUR FLORENCE, 69003 LYON

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMINE DAHHANdissolved ASNOUNI BRAHIMIdissolved BOUWA SACKOdissolved CRR : CAFE RESTAURATION RAPIDEdissolved FAROUQ SAITdissolved JEAN DIDILLONdissolved LAMINE TOUREdissolved MAIK DJIKENEdissolved MAMADOU LAMARANA DIALLOdissolved MAMADOU SALIOU BALDEdissolved MOHAMED LAMIN DOUMBOUYAactive [ND]active [ND]dissolved [ND]dissolved SAMBA MOHAMED SOUMAREactive SAMIYA ZIDANEdissolved SEKOU CAMARAdissolved SNC TABAC DES FACULTESdissolved TAIFOUR GALOKHOdissolved

People with significant control

5 people

Name	Role	From	Source
ABLA CHAABI	Dirigeant	—	France registry
ALAIN REMY TRENAUX	Dirigeant	—	France registry
DAVID LUCAS LAZAR TRENAUX	Dirigeant	—	France registry
GHANIA CHABI	Dirigeant	—	France registry
SARAH JOHANNA TRENAUX	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE FLORENCE · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100