DOSSIERS / FLORETTE
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Company dossier

FLORETTE

FRANCE · COMPANY · INCORPORATED 2006-06-23
KYBE ID: FR-490778487 · 490778487 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FLORETTE
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490778487
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dissolved
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Real-estate civil company (SCI)
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2006-06-23
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SAINTE CROIX, 84600 VALREAS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FONCIERE CLOS PETITE BELLANEMembre du directoire—France registry
LH SPAIN LLCMembre du directoire—France registry
STEPHANE VEDEAUPrésident—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 (FLORETTE · dissolved · name-sim 1.0) — 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