DOSSIERS / SCI FLORIAN DE PANTIN
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Company dossier

SCI FLORIAN DE PANTIN

FRANCE · COMPANY · INCORPORATED 2011-11-09
KYBE ID: FR-537781866 · 537781866 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI FLORIAN DE PANTIN
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537781866
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active
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Real-estate civil company (SCI)
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2011-11-09
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12 RUE FLORIAN, 93500 PANTIN
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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

8 people
NameRoleFromSource
DOMINIQUE MARIE JAUVINDirecteur—France registry
MICHEL ANDRE HUETDirecteur—France registry
CHRISTINE FRANCOISE BOIRIEDirigeant—France registry
LOUISE MATHILDE JAUVINDirigeant—France registry
NATHALIE HELENE JEANNE COUINEAUDirigeant—France registry
ROYALE 26Dirigeant—France registry
VERONIQUE MARIE MADELEINE ALTEIRACDirigeant—France registry
SEBASTIEN DAVID HAGUENAUERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100