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Company dossier

SCI FLORIAN

FRANCE · COMPANY · INCORPORATED 2009-08-12
KYBE ID: FR-513533224 · 513533224 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FLORIAN
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513533224
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dissolved
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Real-estate civil company (SCI)
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2009-08-12
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1 RUE JEAN COUSIN, 28260 ANET
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68.20B
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE DELOUSTALDirecteur—France registry
MASSIMO VALENTEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100