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Company dossier

SCI CFLO DSC

FRANCE · COMPANY · INCORPORATED 2013-10-04
KYBE ID: FR-797693108 · 797693108 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI CFLO DSC

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Registration797693108

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-10-04

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Registered address181 RUE HENRI BOCQUET, 59111 BOUCHAIN

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ANAELLIactive CENTRE DE GESTION ADMINISTRATIVE IMPORT - EXPORTactive MONIQUE PAULETTE FABREdissolved SCI ANCRIdissolved SCI ANCRI D'AUDINGHEMdissolved SCI ANCRI DE BOUCHAINdissolved S.C.I. CFLOdissolved S.C.I. CFLORHELdissolved S.C.I. CFLORHEL DE POMPEYdissolved SCI CMJdissolved SOFRA AUTOdissolved TELESURVEILLANCE SOFRATELactive

People with significant control

2 people

Name	Role	From	Source
FLORENT JACQUES BERNARD Vautrin	Directeur	—	France registry
CHRISTIAN MARIE MAURICE Vautrin	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CFLOJ · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100