DOSSIERS / SCI FLORAUR DU VAL
← SearchExport PDF
Company dossier

SCI FLORAUR DU VAL

FRANCE · COMPANY · INCORPORATED 2008-07-29
KYBE ID: FR-507404333 · 507404333 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI FLORAUR DU VAL
fr_insee
507404333
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-07-29
fr_insee
2019-07-11
fr_insee
ZA LES GAUTIERS, 61160 NECY
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
SYLVAIN LAMBERTAdministrateur—France registry
AURELIEN LAMBERTDirigeant—France registry
CHRISTINE LEBAILLYDirigeant—France registry
FINANCIERE LAMBERTDirigeant—France registry
FLORIAN LAMBERTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 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