DOSSIERS / FONCIERE FLOROM
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Company dossier

FONCIERE FLOROM

FRANCE · COMPANY · INCORPORATED 2006-08-07
KYBE ID: FR-491351961 · 491351961 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE FLOROM
fr_insee
491351961
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-08-07
fr_insee
LES GRAVIERES, 42340 RIVAS
fr_insee
68.20B
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€1,759,720
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FINANCIERE FLOROMDirigeant—France registry
FLORIAN JEAN-MARC JEANETTIDirigeant—France registry
ROMAIN HENRI JEANETTIDirigeant—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 (FINANCIERE FLOROM · dissolved · name-sim 0.6) — 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