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Company dossier

SCI FLOREAL

FRANCE · COMPANY · INCORPORATED 2012-11-22
KYBE ID: FR-789511565 · 789511565 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FLOREAL
fr_insee
789511565
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-11-22
fr_insee
155 AV FLOREAL, 13600 LA CIOTAT
fr_insee
68.32A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER BOUVETDirecteur—France registry
LUDIVINE IANNOLODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100