DOSSIERS / SCI FLORIAN
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Company dossier

SCI FLORIAN

FRANCE · COMPANY · INCORPORATED 2006-07-05
KYBE ID: FR-490928793 · 490928793 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 2InsolvencySources

Key facts

dissolved
SCI FLORIAN
fr_insee
490928793
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-07-05
fr_insee
2020-12-07
fr_insee
895 CHE DE MARTIGNY, 77860 COUILLY-PONT-AUX-DAMES
fr_insee
68.20B
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€1,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI FLOVACAMShared officer / director · 2 share thisCABINET DENTAIRE TOUCHARDShared officer / director · 4 share thisSOCIETE CIVILE FELIX FAURE DENTAIREShared officer / director · 4 share thisSCI LES LONGERESShared officer / director · 4 share thisFUN ASSISTShared registered address · 5 share thisSOCIETE CIVILE DE MOYENS SILVA-LANTIGNERShared officer / director · 5 share thisSCI JEANALEXShared officer / director · 5 share thisZINA ZENShared registered address · 5 share thisCABINET DENTAIRE LANTIGNERShared officer / director · 5 share thisACTIVITY PACKShared registered address · 5 share this[ND]Shared 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

3 people
NameRoleFromSource
JEAN-LOUIS LANTIGNERAdministrateur—France registry
FLORENCE LOUISE HELENE PAULMIERMembre du directoire—France registry
⚠ PASCAL TOUCHARDMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

PASCAL TOUCHARD (officer) matches PEP Pascal Touchard — Q66499573. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off