DOSSIERS / SCI FLORIANE
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Company dossier

SCI FLORIANE

FRANCE · COMPANY · INCORPORATED 2018-02-19
KYBE ID: FR-837499425 · 837499425 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI FLORIANE
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837499425
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dissolved
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Real-estate civil company (SCI)
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2018-02-19
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5 RTE DE MATHONS, FERME DE MALNUIT, 52300 NOMECOURT
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
PHARMACIE DE LA VALLEEShared officer / director · 2 share thisGFR ABANUITShared registered address · 4 share thisEXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE BIAVOShared registered address · 4 share thisSARL DE MALNUITShared registered address · 4 share thisSARL DE MALNUITShared officer / director · 7 share thisGFR ABANUITShared officer / director · 7 share thisSARL MONJOURShared officer / director · 7 share thisGFA DE MALNUITShared officer / director · 7 share thisSARL VKBShared officer / director · 7 share thisEXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE BIAVOShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
FLORENCE PIERRETTE MARCELLE PEUREUXDirecteur—France registry
JOSIAN VAN KERREBROECKDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100