DOSSIERS / FLORA II
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FLORA II

FRANCE · COMPANY · INCORPORATED 2013-12-10
KYBE ID: FR-798993127 · 798993127 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FLORA II
fr_insee
798993127
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-12-10
fr_insee
35 AV DE LA DIVISION LECLERC, 95200 SARCELLES
fr_insee
68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
HENRI FABIANDirecteur—France registry
CATHERINE FABIANDirigeant—France registry
PHILIPPE FABIANDirigeant—France registry
ROBERT FABIAN BERNALDirigeant—France registry
SANDRINE FABIAN BERNALDirigeant—France registry
SOPHIE FABIANDirigeant—France registry
VIRGINIE FABIAN BERNALDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100