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Company dossier

SCI FLOZ

FRANCE · COMPANY · INCORPORATED 2007-03-30
KYBE ID: FR-495030207 · 495030207 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI FLOZ

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Registration495030207

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-03-30

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Dissolved2020-12-09

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Registered address5 RUE GABRIEL PERI, 42100 SAINT-ETIENNE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ADEL EL KHAYARIactive ALLIANCE IMMOdissolved COPROPRIETE GABRIEL PERIactive DENIS TERRASSEdissolved DENIS TERRASSE INFIRMIER LIBERALactive ECOLE DE CONDUITE LE MANSdissolved INDIVISION RODRIGO-BACHAUDactive LAURENCE SURRELdissolved LES PIZZAS PAM PAMactive MARIE ANNE BERTHOLONactive [ND]active PASTA NINA DEVELOPPEMENTactive PIZZACROactive RIZLENE EL KHAYARIdissolved SCI LES TERRASSESdissolved TOLGA TEKINdissolved TOUTAMEDdissolved

People with significant control

2 people

Name	Role	From	Source
VEDAT AKCI	Dirigeant	—	France registry
JEAN FRANCOIS FLORES	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FLOCHE · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100

Insolvency timeline

1 events

2020-12-09Dissolved / struck off