DOSSIERS / SCI FLORA
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Company dossier

SCI FLORA

FRANCE · COMPANY · INCORPORATED 2014-07-21
KYBE ID: FR-803614387 · 803614387 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FLORA
fr_insee
803614387
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-07-21
fr_insee
21 RUE DES BLEUETS, 94000 CRETEIL
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARMAND MARCIANODirecteur—France registry
FLORA OHNONADirigeant—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100