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Company dossier

SCI FLORIANS

FRANCE · COMPANY · INCORPORATED 2009-09-23
KYBE ID: FR-514789908 · 514789908 · 2 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI FLORIANS

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Registration514789908

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2009-09-23

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Registered address11 AV DE FRIBOURG, 68000 COLMAR

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ALSACE GOURMETS INVESTISSEMENTSdissolved CMEXPERTdissolved CMSTARTdissolved ECO RESSOURCESdissolved ESPACE RHENAN SA HLMdissolved FLORIANS 2dissolved FORMEXdissolved HOLDING MARTIENdissolved KOCH ET ASSOCIES - MANDATAIRES JUDICIAIRESdissolved [ND]dissolved NOSCOMEactive SARL MABELE 3dissolved SCI FORGESdissolved SCI FORMEYLANdissolved SCI NESTOdissolved SERVICE TECHNIQUE HASEdissolved SOCIETE D'EXPLOITATION MACHINES AGRICOLES SIEGWALdissolved

People with significant control

2 people

Name	Role	From	Source
DAVID KOCH	Directeur	—	France registry
DANIEL KOCH	Dirigeant	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FLORIANS 2 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DANIEL KOCH (officer) matches PEP Daniel Koch — member of the Pennsylvania House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 31?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Politically exposed person (PEP)

Composite risk score31/100