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Company dossier

SCI FLORIAN

FRANCE · COMPANY · INCORPORATED 2014-12-23
KYBE ID: FR-808577555 · 808577555 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI FLORIAN
fr_insee
808577555
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-23
fr_insee
95 RUE DE VILLE D'AVRAY, 92310 SEVRES
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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

3 people
NameRoleFromSource
FCF CONSEILSDirigeantFrance registry
FLORIAN VEYSSIEREDirigeantFrance registry
PATRICK VEYSSIEREPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100