DOSSIERS / SCCV FLOREAL 2
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Company dossier

SCCV FLOREAL 2

FRANCE · COMPANY · INCORPORATED 2018-03-16
KYBE ID: FR-838215119 · 838215119 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV FLOREAL 2
fr_insee
838215119
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-03-16
fr_insee
95 RTE DE LOMBEZ, 31830 PLAISANCE DU TOUCH
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Nicolas DUPUYAdministrateur—France registry
Nicolas DUPUYPrésident—France registry
NICOLAS DUPUYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100