DOSSIERS / SCI FLO
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Company dossier

SCI FLO

FRANCE · COMPANY · INCORPORATED 2010-08-12
KYBE ID: FR-524322724 · 524322724 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI FLO
fr_insee
524322724
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-08-12
fr_insee
12 IMP GREGOIRE, 06000 NICE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLORIAN PHILIPPE PAUL ANDRE BORNAISDirecteur—France registry
MAEVA PATRICIA BORNAISDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MAFLO · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100