DOSSIERS / SIFLORA
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Company dossier

SIFLORA

FRANCE · COMPANY · INCORPORATED 2010-09-27
KYBE ID: FR-525149225 · 525149225 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SIFLORA
fr_insee
525149225
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dissolved
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Real-estate civil company (SCI)
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2010-09-27
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ZI LA PORTE DES CHAMPS, 27220 SAINT ANDRE DE L'EURE
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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

3 people
NameRoleFromSource
GILLES FRANCOIS ROBERT TREUILDirecteur—France registry
FLORIAN FRANCOIS NICOLAS TREUILMembre du directoire—France registry
RAPHAEL GILLES PIERRE TREUILMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100