DOSSIERS / SOCIETE CIVILE DES FLORANES
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Company dossier

SOCIETE CIVILE DES FLORANES

FRANCE · COMPANY · INCORPORATED 2009-06-22
KYBE ID: FR-513211532 · 513211532 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE DES FLORANES
fr_insee
513211532
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-06-22
fr_insee
6 RUE DES PINS, 45150 JARGEAU
fr_insee
68.20B
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€110,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FLORENCE MANUELLE JOSETTE JONQUILLEDirecteur—France registry
STEPHANE JEAN PIERRE PATRICK JAFFREDirecteur—France registry
MATTHEWS JACQUES JEAN PIERRE JAFFREDirigeant—France registry
OCEANE CARMEN JAFFREDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE DE CONSTRUCTIONS VENTE DES FLORANES · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100