KYBE — See who's really behind any company

Company dossier

SCI FLORADINE

FRANCE · COMPANY · INCORPORATED 2013-05-16
KYBE ID: FR-793050451 · 793050451 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI FLORADINE

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Registration793050451

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-05-16

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Registered address38 CHE DU MOULIN CARRON, 69130 ECULLY

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Industry68.32B

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ASSOCIATION BLUE STARSdissolved CZ & CIEactive GAD ISAAC CHOURAQUIactive GC DEVELOPPEMENTactive MARIE PAULE BONNIEREdissolved MAYEUL DEGRUSONactive [ND]active PHILIPPE ANKRIactive SCI DES GAUPIERESdissolved SCI JEAN-FRANCOISdissolved SCI LEROMANOdissolved VERONIQUE RISTORdissolved

People with significant control

2 people

Name	Role	From	Source
FLORAINE CAROLINE ANNE-LAURE BARITEL	Dirigeant	—	France registry
BLANDINE ADRIENNE CHAUVY	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FLORAINE · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100