DOSSIERS / SCI FLORENCE
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Company dossier

SCI FLORENCE

FRANCE · COMPANY · INCORPORATED 2008-07-01
KYBE ID: FR-505062596 · 505062596 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI FLORENCE
fr_insee
505062596
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-07-01
fr_insee
2022-10-05
fr_insee
A LAVERNY, 47600 NERAC
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC DEJEANPrésident—France registry
FLORENCE ANNA CONSTANTINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off