DOSSIERS / SOCIETE CIVILE IMMOBILIERE FLO 37
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SOCIETE CIVILE IMMOBILIERE FLO 37

FRANCE · COMPANY · INCORPORATED 2013-05-29
KYBE ID: FR-793294091 · 793294091 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE FLO 37
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793294091
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-05-29
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43 RUE GABRIEL PERI, 93200 SAINT-DENIS
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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

2 people
NameRoleFromSource
MOHAMMED SALHIDirecteur—France registry
SANA BAZDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100