DOSSIERS / SCI LE FLORENTIN
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Company dossier

SCI LE FLORENTIN

FRANCE · COMPANY · INCORPORATED 2006-03-01
KYBE ID: FR-488802729 · 488802729 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE FLORENTIN
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488802729
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dissolved
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Real-estate civil company (SCI)
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2006-03-01
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2 AV DU CAMPING, 01130 NANTUA
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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 EMILE AILIDirecteur—France registry
NICOLAS AILIDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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