DOSSIERS / SCI FLORIA
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Company dossier

SCI FLORIA

FRANCE · COMPANY · INCORPORATED 2019-06-06
KYBE ID: FR-851378695 · 851378695 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI FLORIA
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851378695
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dissolved
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Real-estate civil company (SCI)
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2019-06-06
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15 RUE DU GRAND CHAMP, 34660 COURNONSEC
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLORENT EDOUARD ROGER BADIOUDirecteurFrance registry
MICHEL BADIOUDirigeantFrance 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