DOSSIERS / SCI FLORIANT
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Company dossier

SCI FLORIANT

FRANCE · COMPANY · INCORPORATED 2017-12-01
KYBE ID: FR-833732522 · 833732522 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FLORIANT
fr_insee
833732522
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-12-01
fr_insee
6 LD HERBAUD, 17520 SAINTE-LHEURINE
fr_insee
68.20B
fr_insee
€80,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANE FLORIANTDirecteur—France registry
ANNE-MARIE MARTINEAUDirigeant—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCEA FLORIANT · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

STEPHANE FLORIANT (officer) matches PEP Florian Stephan — Q66501454. Apply enhanced due diligence.

Risk journey — why 15?

2 signals
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score15/100