DOSSIERS / SCI FLORANA
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Company dossier

SCI FLORANA

FRANCE · COMPANY · INCORPORATED 2008-02-29
KYBE ID: FR-502900970 · 502900970 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FLORANA
fr_insee
502900970
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dissolved
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Real-estate civil company (SCI)
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2008-02-29
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126 AV D'ESTIENNE D'ORVES, 83500 LA SEYNE-SUR-MER
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CLAIRE GAILLETDirecteur—France registry
Anaïs Paulette Angèle BARAGATTIDirigeant—France registry
Clément Pierre Sylvain RIBEAUDDirigeant—France registry
FLORIAN GAILLETMembre du directoire—France registry
THOMAS CHRISTIAN ETIENNE RIBEAUDMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100