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Company dossier

SCI FLORIDA

FRANCE · COMPANY · INCORPORATED 2006-03-13
KYBE ID: FR-489104976 · 489104976 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI FLORIDA

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Registration489104976

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2006-03-13

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Registered address15 RUE GEORGES EUCHARIS, DILLON, 97200 FORT-DE-FRANCE

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Industry68.20B

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Share capital€1,000

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Companies at this address

5 total

SCCV COSMY BEACHdissolved SCCV TAMAYAdissolved SCI DE LA PINARDIEREdissolved SCI LA PALOMAdissolved

Connections

4 links

Shared operator — likely the same administrator

SCCV TAMAYAShared registered address · 5 share this SCI LA PALOMAShared registered address · 5 share this SCCV COSMY BEACHShared registered address · 5 share this SCI DE LA PINARDIEREShared registered address · 5 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

1 people

Name	Role	From	Source
GILBERT VINCENT VINCENT-SULLY	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-10-20

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Composite risk score28/100

Insolvency timeline

1 events

2015-10-20Jugement d'ouverture de liquidation judiciaire