DOSSIERS / SCI FLORESCENCE
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Company dossier

SCI FLORESCENCE

FRANCE · COMPANY · INCORPORATED 2016-03-30
KYBE ID: FR-819387911 · 819387911 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FLORESCENCE
fr_insee
819387911
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-03-30
fr_insee
56 CHE DU BRAS DU CHAPITRE, 94000 CRETEIL
fr_insee
68.20A
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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
GHISLAINE JANTELETDirecteur—France registry
AURELIE BENHAMOUDirigeant—France registry
DAN BENHAMOUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100