DOSSIERS / SCCV FLOREALE
← SearchExport PDF
Company dossier

SCCV FLOREALE

FRANCE · COMPANY · INCORPORATED 2018-12-06
KYBE ID: FR-844326157 · 844326157 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV FLOREALE
fr_insee
844326157
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2018-12-06
fr_insee
A RUE PEGASE, 67960 ENTZHEIM
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

7 people
NameRoleFromSource
TOPAZE PROMOTIONDirecteur—France registry
EDIFISSMembre du directoire—France registry
ERIC JACQUES MARCHALMembre du directoire—France registry
FLORE DANIELLE BETTINIMembre du directoire—France registry
JOEL OHAYON PROMOTIONMembre du directoire—France registry
SAGA IMMOBILIERMembre du directoire—France registry
SCI JET SETMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100