DOSSIERS / FLORENCE
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Company dossier

FLORENCE

FRANCE · COMPANY · INCORPORATED 2019-06-26
KYBE ID: FR-851926493 · 851926493 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FLORENCE
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851926493
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-06-26
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93 RUE LERUSTE, 59150 WATTRELOS
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SAMIA ELACHACHIDirecteur—France registry
HOLDING FINANCIERE 2S.NMembre du directoire—France registry
NASSIM ELACHACHIMembre du directoire—France registry
SAMIR ELACHACHIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100