DOSSIERS / SCI FLORENCE
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Company dossier

SCI FLORENCE

FRANCE · COMPANY · INCORPORATED 2023-02-23
KYBE ID: FR-494529076 · 494529076 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI FLORENCE
fr_insee
494529076
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dissolved
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Real-estate civil company (SCI)
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2023-02-23
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3 ALL PHILIPPE SEGUIN, 06000 NICE
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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
MICHEL TAILLANDIERDirecteurFrance registry
YVONNE MARIE GARRABEDirecteurFrance registry
CHRISTELLE TAILLANDIERDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100