DOSSIERS / SOCIETE CIVILE DE CONSTRUCTIONS VENTE DES FLORANES
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Company dossier

SOCIETE CIVILE DE CONSTRUCTIONS VENTE DES FLORANES

FRANCE · COMPANY · INCORPORATED 2010-01-26
KYBE ID: FR-519692289 · 519692289 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE DE CONSTRUCTIONS VENTE DES FLORANES
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519692289
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dissolved
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Real-estate development company (SCI)
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2010-01-26
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6 RUE DES PINS, 45150 JARGEAU
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41.10D
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLORENCE JOSETTE MANUELLE JONQUILLEDirecteur—France registry
STEPHANE JEAN-PIERRE PATRICK JAFFREDirecteur—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 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