DOSSIERS / SCI FLO
← SearchExport PDF
Company dossier

SCI FLO

FRANCE · COMPANY · INCORPORATED 2020-03-18
KYBE ID: FR-882546914 · 882546914 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FLO
fr_insee
882546914
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-03-18
fr_insee
LOT BELLEVUE, 97225 LE MARIGOT
fr_insee
68.20B
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MARIE LUCIE CHOURODirecteur—France registry
WENCESLAS LOUIS PETRISDirecteur—France registry
BEATRICE MICHELE PETRISMembre du directoire—France registry
DAVY NICOLAS PETRISMembre du directoire—France registry
KEVIN MICHAEL PETRISMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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