DOSSIERS / SCI FLORINVEST
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Company dossier

SCI FLORINVEST

FRANCE · COMPANY · INCORPORATED 2010-09-24
KYBE ID: FR-525122149 · 525122149 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FLORINVEST
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525122149
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dissolved
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Real-estate civil company (SCI)
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2010-09-24
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RUE DU MOULIN DE LA ROUSSELIERE, CP 4106, 44800 SAINT-HERBLAIN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GROUPE EURIVIMMembre du directoire—France registry
GROUPE PROMOSITESMembre du directoire—France registry
JEAN CLAUDE TONTI CHANPrésident—France registry
LIONNEL JEAN MARIE BALLANDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100