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Company dossier

SCI SAINT-FLORENT

FRANCE · COMPANY · INCORPORATED 2011-02-08
KYBE ID: FR-530199348 · 530199348 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI SAINT-FLORENT

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Registration530199348

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-02-08

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Registered address11 RUE SAINT JACQUES, 13006 MARSEILLE

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Industry68.20B

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Share capital€200,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

COPRO 11 RUE SAINT JACQUESactive ENRIQUITA ESCOSIAdissolved F.L.dissolved IMMOBILIERE SAINT JACQUESdissolved LEGACY NOTAIRES MARSEILLEactive LE PLAN DE LA MERdissolved SCI COMMANDANT VIDALdissolved SCI LE MALABARdissolved SCI MADELEINE FABREactive SCI SAINTE MADELEINEdissolved SCI SAINT JEANdissolved SCI STE FLORENCEdissolved SOC CIVILE SAINT ANTOINEdissolved SOCIETE CIVILE SAINT MICHELdissolved SOCIETE PROVENCALE DE MEUNERIEdissolved STEF MICHEL STORIONEactive

People with significant control

3 people

Name	Role	From	Source
ANTOINE VIDAL	Directeur	—	France registry
EMMANUEL STORIONE	Directeur	—	France registry
FLORENT VIDAL	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI STE FLORENCE · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100