DOSSIERS / SCI VILLA FLOREAL
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Company dossier

SCI VILLA FLOREAL

FRANCE · COMPANY · INCORPORATED 2007-10-09
KYBE ID: FR-500399720 · 500399720 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VILLA FLOREAL
fr_insee
500399720
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-10-09
fr_insee
59 AV DE LA LANTERNE, LOTISSEMENT SOL E MAR, 06200 NICE
fr_insee
68.20B
fr_insee
€750
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
OLIMJON SHADIEVDirigeant—France registry
PATOKH CHODIEVDirigeant—France registry
SIMONE JEANNETTE SLACKPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100