DOSSIERS / SCI FLOREAL
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Company dossier

SCI FLOREAL

FRANCE · COMPANY · INCORPORATED 2009-12-29
KYBE ID: FR-518993415 · 518993415 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI FLOREAL
fr_insee
518993415
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-12-29
fr_insee
2023-12-31
fr_insee
57 RUE DU FAUBOURG-DE-PIERRE, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNE PAGANIdissolvedASS PROMOTION DE L' ESCRIME STRASBOURG ET SA COMMUNAUTE URBAINEactiveBERENICE EMMA HERZOGactiveBIRDCALL PUBLISHINGdissolvedCLAUDE MarschalactiveDOMINIQUE MARIE LEVASSEURdissolvedFLORA KESSLERactiveF M WELSCH ET JP KESSLER ASSOCdissolvedFRANTZ MICHEL WELSCHdissolvedJEAN PHILIPPE STUTZMANNactiveJEAN PIERRE KESSLERdissolvedJOEL SAJETdissolvedJULIE DUBANDactiveMELINA ELODIE MONIQUE VARSAMISactive[ND]active[ND]dissolvedRACHEL PRAYAGactiveRENE BEYERdissolvedSCI CJdissolvedSCI MESSIDORdissolved

+3 more

People with significant control

6 people
NameRoleFromSource
PATRICIA POMONTIAdministrateur—France registry
JEAN PIERRE KESSLERDirecteur—France registry
LAURENCE EHRHARTDirecteur—France registry
CAROLINE WELSCHMembre du directoire—France registry
FRANCOIS-DAVID WELSCHMembre du directoire—France registry
MARIANNE WELSCHMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off